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Annual Document SFY 2011

Annual document pursuant to § 10 of ‘Wertpapier-Prospektgesetz' (WpPG)

Pursuant to section 10 (1) of the 'Wertpapierprospektgesetz' WpPG (German Securities Prospectus Act), listed companies are obliged to publish a document once a year that subsumes all socially and capital market-related publications which have been released in the past business year.

We point out that all the information contained or referred to in the annual document might be outdated. MOBOTIX AG is not obliged to update this information.

According to above-mentioned section 10 (1) of the 'Wertpapierprospektgesetz' WpPG (German Securities Prospectus Act) we publish this annual document for the past business year.

In case you are not able to download or read the below documents or if you would like to have copies of the original publications, kindly let us know. We are willingly prepared to send you the corresponding documents free of charge.

Annual Document SFY 2011

I.

Ad hoc Announcements - § 15 WpHG ('Wertpapierhandelsgesetz', i.e. German Securities Trade Act)

   

II.

Directors´ Dealings Notifications - § 15a WpHG

2011-07-19

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

III.

Publication Of Notifications Regarding Changes In The Proportion Of Voting Rights - §§ 21, 25, 26, 27 WpHG

   

IV.

Preliminary Announcements

2011-08-17

Preliminary Announcement Annual Report 2010/11

V.

Subsequent Listing Liabilities

a)

Financial reports

2011-08-24

Annual report 2010/11

b)

Quarterly reports

   

c)

Annual general meeting (in German only)

d)

Dividend notification (in German only)

e)

Financial calendar