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Annual document 2008
in accordance with § 10 German Securities Prospectus Act (WpPG)

As a publicly listed company, we are required to publish annually a document containing or referring to all information published or made publicly available in the previous fiscal year according to Section 10 of the German Securities Prospectus Act (WpPG).

The following documents of fiscal year 2008 (January 1, 2008 to December 31, 2008) are provided according to Section 10, Subsection1, numbers 1 and 3, WpPG. Please note that some information may not be up to date.

Ad hoc Messages
Ad hoc, 2008-03-27: ORCO Germany S.A.: Full year result 2007 (non-audited) [more]

Reports
Q3 Results Report 2008         [more]
First Half Year Results 2008   [more]
Q1 Results Report 2008         [more]
Annual Report 2007               [more]

Directors' Dealings (§ 15a WpHG)
Directors’ Dealings from 2008-04-25 and 2008-04-28: Kraaft S.A., Rainer Bormann, CEO [more]

Voting right notification (§ 25 WpHG)
Voting right notification 2008 [more]

Financial calendar
Financial calendar 2008 [more]

Notice of Annual General Meeting
Invitation to the Annual General Meeting 2008 [more]

Preliminary Announcements (§ 37v, 37w, 37x WpHG)
Preliminary Announcements 2008 [more]

If an internet link or path is no longer available or malfunctional, please let us know and we will send you this information free of charge:

Kirchhoff Consult AG
Marcel Wiskow
T +49. (40) 60 91 86 55
E marcel.wiskow@kirchhoff.de