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Annual Document 2008


Pursuant to § 10 of the German Securities Prospectus Act (WpPG), K+S Aktiengesellschaft, Kassel, has published the following information for the financial year 2007:


Ad hoc announcements according to § 15 of the German Securities Trade Act (WpHG)

Depreciation of the US dollar against the euro lowers the opertaing earnings of the K+S Group further € 25 million

K+S adjusts US dollar hedging

Supervisory Board resolves successor of the Chairman of the Board of Executiv Directors

23.11.2007


01.10.2007


14.03.2007


Announcements concerning Directors' Dealings according to § 15a of the German Securities Trade Act (WpHG)

Directors' Dealings 2007


Announcements concerning significant proportions of voting rights according to § 25 of the German Securities Trade Act (WpHG)

Announcement that the proportion of voting rights of Deutschen Bank AG with its subsidiary DWS Investment GmbH was thus above the 3% threshold on 7 March 2008 and amounted to 3.01% 10.03.2008
Announcement that the proportion of voting rights of Capital World Growth and Income Fund fell below the 3% threshold on 28 February 2008 and amounted to 2.956%  05.03.2008
Announcement that the proportion of voting rights of Deutschen Bank AG with its subsidiary DWS Investment GmbH fell below the 3% threshold on 21 February 2008 and amounted to 2.99% 26.02.2008
Announcement that the proportion of voting rights of FMR LLC fell below the 5% threshold on 7 February 2008 and amounted to 4.97%   08.02.2008
Announcement that the proportion of voting rights of Fidelity Management and Research Company fell below the 3% threshold on 5 February 2008 and amounted to 2.86%   06.02.2008
Announcement that the proportion of voting rights of The Bank of N.T Butterfield with its subsidiary MCC Holding Ltd. (former: Linea Ltd.) was thus above the 3% and 5 % threshold on 10 September 2007 and amounted as at 25 January 2007 to 7.28% 25.01.2008
Announcement that the proportion of voting rights of Fidelity Management and Research Company was thus above the 3% threshold on 27 December 2007 and amounted to 3.0009% 17.01.2008
Announcement that the proportion of voting rights of Fidelity Management and Research Company fell below the 3% threshold on 18 December 2008 and amounted to 2.95% 17.01.2008
Announcement that the proportion of voting rights of Janus Capital Group was thus above the 5% threshold on 18 December 2007 and amounted to 5.18% 19.12.2007
Announcement that the proportion of voting rights of Fidelity International Limited fell below the 3% threshold on 12 December 2008 and amounted to 2.86%   17.12.2007
Announcement that the proportion of voting rights of Allianz SE fell below the 3% threshold on 7 December 2007 and amounted to 0.126% 11.12.2007
Announcement that the proportion of voting rights of Allianz SE was thus above the 3% threshold on 20 November 2007 and amounted to 3.21% 22.11.2007
Announcement that the proportion of voting rights of Deutschen Bank AG with its subsidiary DWS Investment GmbH fell below the 5% threshold on 12 November 2007 and amounted to 4.998% 15.11.2007
Announcement that the proportion of voting rights of MR LLC was thus above the 5% threshold on 1 October 2007 and amounted to 7.45%. FMR LLC became the successor entity to FMR Corp. on 2 November 2007. 02.11.2007
Announcement that the proportion of voting rights of Deutschen Bank AG with its subsidiary DWS Investment GmbH was thus above the 5% threshold on 30 October 2007 and amounted to 5.003% 31.10.2007
Announcement that the proportion of voting rights of Bank of New York Mellon Corporation with its subsidiary Newton Management Ltd  was thus above the 3% threshold on 14 August 2007 and amount to 3.083% 29.10.2007
Announcement that the proportion of voting rights of Janus Capital Group was thus above the 3% threshold on 12 October 2007 and amounted to 3.12% 15.10.2007
Announcement that the proportion of voting rights of Deutschen Bank AG with its subsidiary DWS Investment GmbH fell below the 5% threshold on 12 October 2008 and amounted to 4.94%   15.10.2007 
Announcement that the proportion of voting rights of Prudential plc. with its subsidiary M&G Investment Management Limited fell below the 3% threshold on 25 September 2007 and amounted to 2.88% 02.10.2007 
Announcement that the proportion of voting rights of M&G Investment Management Limited fell below the 3% threshold on 18 September 2007 and amounted to 2.98%   27.09.2007
Announcement that the proportion of voting rights of The Bank of N.T Butterfield with its subsidiary Linea Ltd. was thus above the 3% and 5 % threshold on 10 September 2007 and amounted to 6.75% 13.09.2007
Announcement that the proportion of voting rights of Franklin Mutual Advisers fell below the 3% threshold on 6 September 2007 and amounted to 0%   07.09.2007
Announcement that the proportion of voting rights of Prudential plc. with its subsidiary M&G Investment Management Limited fell below the 5% threshold on 16 August 2007 and amounted to 4.91% 31.08.2007
Announcement that the proportion of voting rights of FMR Corp. was thus above the 5% threshold on 20 June 2007and amounted to 5.03% 22.06.2007
Announcement that the proportion of voting rights of Fidelity Management and Research Company was thus above the 3% threshold on 20 June 2007 and amounted to 3.76% 22.06.2007
Announcement that the proportion of voting rights of Franklin Mutual Advisers fell below the 5% threshold on 15 June 2007 and amounted to 4.96% 18.06.2007
Announcement that the proportion of voting rights of Fidelity International Limited was thus above the 3% threshold on 23 May 2007 and amounted to 3.16% 29.05.2007
Announcement that the proportion of voting rights of FMR Corp. was thus above the 3% threshold on 16 May 2007 and amounted to 3.20% 17.05.2007
Announcement that the proportion of voting rights of Fidelity International Limited was thus above the 3% threshold on 9 May 2007 and amounted to 2.7% 10.05.2007
Announcement that the proportion of voting rights of Fidelity International Limited was thus above the 3% threshold on 19 April 2007 and amounted to 3.06% 23.04.2007
Announcement that the proportion of voting rights of Deutschen Bank AG with its subsidiary DWS Investment GmbH was thus above the 5% threshold 8 February 2007 and amounted to 5.07% 13.02.2007
Announcement that the proportion of voting rights of Franklin Mutual Advisers was thus above the 5% threshold on 6 December 2006 and amounted to 5.04% 06.02.2007

Disclosure requirements according to the § 39 of Stock Exchange Act

Annual General Meeting
26.03.2007
  • Documents to the agenda 
26.03.2007
09.05.2007
10.05.2007
 
Dividend announcment
10.05.2007

Disclosure requirements according to §§ 42, 54 of the Stock Exchange Act in combination with the Exchange Rules of the Frankfurt Stock Exchange

Financial reports
15.03.2007
15.03.2007
09.05.2007
  • Publication of consolidated financial statements 2004 and the management report of K+S Group and K+S Aktiengesellschaft in the German Federal Bulletin
April 2007
14.08.2008
13.11.2007
 
Articles of Association
09.05.2007

Financial Calendar 2007/2008

Dates 2007/2008
Interim report 30 September 2008 12.11.2008
Interim report 30 June 2008 13.08.2008
Dividend payment for 2007 15.05.2008
Annual General Meeting, Kassel 14.05.2008
Interim report 31 March 2007 14.05.2008
Press and analyst conference, Frankfurt am Main 13.03.2008
Report on business in 2007 13.03.2008
Interim report 30 September 2007 13.11.2007
Interim report 30 June 2007 14.08.2007
Dividend payment for 2006 10.05.2007
Annual General Meeting, Kassel 09.05.2007
Interim report 31 March 2007 09.05.2007
Press and analyst conference, Frankfurt am Main 15.03.2007
Report on business in 2006 15.03.2007

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.

Kassel, 13 March 2008

K+S Aktiengesellschaft
Investor Relations

Bertha-von-Suttner Str. 7
34131 Kassel
Germany

Phone: +49 561 9301-1460
Fax: +49 561 9301-2425
E-Mail: investor-relations@k-plus-s.com

© K+S Aktiengesellschaft

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