Annual Document 2010
Pursuant to § 10 of the German Securities Prospectus Act (WpPG), K+S Aktiengesellschaft, Kassel, has published the following information for the financial year 2010:
Ad hoc announcements according to § 15 of the German Securities Trade Act (WpHG)
| Date | Title |
|---|---|
| 22.11.2010 | Potash One agrees to friendly takeover by K+S for CAD 4.50 per share in cash |
| 02.11.2010 | Significant rise in Q3 revenues and earnings / Forecast raised for year as a whole |
Announcements concerning Directors' Dealings according to § 15a of the German Securities Trade Act (WpHG)
| Date | Name | Privity of contract/ Position |
Transaction type | Transaction- volume |
Details |
|---|---|---|---|---|---|
|
15.11.2010
|
Norbert Steiner | Member of the Board | Share sale* | 248,950.00 € | Detail |
|
15.11.2010
|
Gerd Grimmig | Member of the Board | Share sale* | 149,370.00 € | Detail |
|
15.11.2010
|
Joachim Felker | Member of the Board | Share sale* | 194,397.84 € | Detail |
|
19.05.2010
|
Dr. Thomas Nöcker | Member of the Board | Share purchase | 51,404.60 € | Detail |
|
12.03.2010
|
Dr. Ralf Bethke | Supervisory Board | Share sale | 274,104.69 € | Detail |
|
02.02.2010
|
Joachim Felker | Member of the Board | Share purchase | 41,600.00 € | Detail |
* Sale of shares that were acquired as a basic investment for previous virtual stock option programmes. Following the exercise of the related virtual options, the shares have, in the meantime, become free.
Announcements concerning significant proportions of voting rights according to § 26 of the German Securities Trade Act (WpHG)
| Date | Name | Notification threshold | Details |
|---|---|---|---|
| 26.11.2010 | AXA S.A. | above 3% | Detail |
| 28.09.2010 | Meritus Trust Company Limited / The Bank of N.T. Butterfield & Son Limited | above 10% / 0% | Detail |
| 13.09.2010 | BlackRock Inc. | above 3% | Detail |
| 02.09.2010 | BlackRock Inc. | below 3% | Detail |
| 17.05.2010 | The Bank of N.T. Butterfield & Son Limited/MCC Holding Public Company Limited/OJSC MCC “EuroChem” | below 15% / below 15% / below 10% | Detail |
Further Disclosure requirements according to the § 10 WpPG
Annual General Meeting
- 25.03.2010 Publication of the invitation to the Annual General Meeting including the agenda (pdf)
- 25.03.2010 Documents to the agenda
- 11.05.2010 Presentation documents of Norbert Steiner (pdf)
- 11.05.2010 Voting Results (pdf)
Dividend announcment
- 12.05.2010 Publication of the dividend announcment (pdf)
Financial reports
- 11.03.2010 The Quarter in Brief Q4/2009 (pdf)
- 11.03.2010 Finacial Report of K+S Aktiengesellschaft 2009 (pdf)
- 11.05.2010 Quarterly Financial Report Q1/20100 (pdf)
- April 2010 Publication of consolidated financial statements 2009 and the management report of K+S Group and K+S Aktiengesellschaft in the German Federal Bulletin
- 12.08.2010 Half-yearly Financial Report H1/2010 (pdf)
- 11.11.2010 Quarterly Financial Report Q3/2010 (pdf)
Articles of Association
Financial Calendar
| Quarterly Financial Report, 30 September 2011 | 10.11.2011 |
| Half-yearly Financial Report, 30 June 2011 | 11.08.2011 |
| Dividend payment for 2010 | 12.05.2011 |
| Annual General Meeting, Kassel | 11.05.2011 |
| Quarterly Financial Report, 31 March 2011 | 11.05.2011 |
| Press and analyst conference, Frankfurt am Main | 10.03.2011 |
| Report on business in 2010 | 10.03.2011 |
| Quarterly Financial Report, 30 September 2010 | 11.11.2010 |
| Half-yearly Financial Report, 30 June 2010 | 12.08.2010 |
| Dividend payment for 2009 | 12.05.2010 |
| Annual General Meeting, Kassel | 11.05.2010 |
| Quarterly Financial Report, 31 March 2010 | 11.05.2010 |
| Press and analyst conference, Frankfurt am Main | 11.03.2010 |
| Report on business in 2009 | 11.03.2010 |
Kassel, 10 March 2011
Please note that some information might be out of date. In case of web pages being not available anymore, we will certainly send you the respective information on request free of charge.
K+S Aktiengesellschaft
Investor Relations
Bertha-von-Suttner Str. 7
34131 Kassel
Germany
Phone: +49 561 9301-1100
Fax: +49 561 9301-2425
E-Mail: investor-relations@k-plus-s.com
