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Annual Document for financial year 2007
In accordance with Section 10 of the German Securities Prospectus Act (WpPG), companies listed on a German stock exchange are required to list all disclosures made in fulfillment of legislation applicable to companies and capital markets in a document known as the "Annual Document," which is to be made available to the general public at least once a year.
The following Annual Document mainly summarizes, in the form of a list, all information that, in compliance with certain securities-related regulations, was made available to the public between January 1 and December 31, 2007.
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Ad-hoc disclosures in accordance with Section 15 of the German Securities Trading Act (WpHG)
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Date of disclosure
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Available in ...
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Proposed dividend for financial year 2006
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March 22, 2007
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online
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Changes in the Executive Board of BERU AG
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April 12, 2007
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online
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BERU maintains sales forecast for 2007 but lowers earnings guidance
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June 6, 2007
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online
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BERU appoints Dr.-Ing. Thomas Waldhier as CEO
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August 27, 2007
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online
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BERU adjusts earnings target for full-year 2007
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September 28, 2007
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online
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BERU and BorgWarner are planning a domination and profit transfer agreement
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December 11, 2007
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online
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BERU streamlines its organization and accelerates cost-cutting activities
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December 13, 2007
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online
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Financial reporting according to Sections 37v ff of the German Securities Trading Act (WpHG)
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Date of disclosure
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Available in ...
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Annual Report for financial year 2006
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March 29, 2007
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online
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Interim disclosure: BERU AG: First quarter sales revenues at prior-year level
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May 15, 2007
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online
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Half-Year Report for financial year 2007
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August 14, 2007
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online
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Interim disclosure: BERU AG maintains stable sales revenues in the nine-month period
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November 2, 2007
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online
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Notification of voting rights in accordance with Section 26 of the German Securities Trading Act (WpHG)
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Date of disclosure
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Publication dated April 4, 2007 - UBS AG, Switzerland
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online
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Publication dated April 5, 2007 - Citigroup Global Markets Ltd., Great Britain
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online
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Publication dated June 18, 2007 - Citigroup Global Markets Ltd., Great Britain
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online
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Publication dated June 19, 2007 - Credit Suisse Group, Switzerland
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online
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Publication dated June 21, 2007 - Credit Suisse Group, Switzerland
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online
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Publication dated October 25, 2007 -Citigroup Global Markets Ltd., Great Britain
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online
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Publication dated December 11, 2007 - Citigroup Global Markets Ltd., Great Britain
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online
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Publication dated December 13, 2007 - BorgWarner Inc., USA
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online
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Publication dated December 13, 2007 11.12.07 - Citigroup Inc., USA
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online
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Convening of the Annual General Meeting 2007
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Date of disclosure
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Available in ...
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Publication of the convening of the Annual General Meeting 2007
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May 16, 2007
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Elektronischer Bundesanzeiger (German Federal Gazette)
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Publication of the convening of the Annual General Meeting 2007
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May 16, 2007
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Börsen-Zeitung
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Announcement of the dividend for financial year 2007
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June 29, 2007
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Börsen-Zeitung (Stock Exchange Newspaper)
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Announcement of the dividend for financial year 2007
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June 29, 2007
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Elektronischer Bundesanzeiger (Electronic German Federal Gazette)
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Indicative announcements pursuant to Sections 37v ff of the German Securities Trading Act (WpHG)
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Date of disclosure
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Available in ...
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Indicative announcement on the publication of the interim disclosure for the first half of 2007
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May 8, 2007
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online
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Indicative announcement on the publication of the Half-Year Report
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August 9, 2007
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online
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Indicative announcement on the publication of the interim disclosure for the second half of 2007
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October 24, 2007
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online
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Directors Dealings
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Ongoing
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online
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Financial Calendar
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Date of disclosure
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Available in ...
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Financial Calendar pursuant to Sections 42 and 54 of the Stock Exchange Act (BörsG) in addition to the Frankfurt Stock Exchange regulations
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ongoing
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online
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Should any of the internet links or file paths indicated here not be available or not function, the information is also available in printed form free of charge.
To obtain a copy please contact:
BERU AG
Corporate Communications and Investor Relations
Sabrina Knorr
Mörikestr. 155
71636 Ludwigsburg
Germany
Phone: +49 7141 132-931
Fax: +49 7141 132-586
E-Mail:
investor-relations[at]beru[dot]de
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