Annual Document
pursuant to Section 10 of the Securities Prospectus Act
Section 10 of the Securities Prospectus Act, which took effect July 1, 2005, introduced a new publication obligation for exchange-listed companies.
Accordingly, DAB bank AG will summarize all its publications relevant to corporate law and capital markets law in a single document ("annual document" according to Section 10 Securities Prospectus Act) once every year.
Annual Documents
Press Releases, Ad-hoc Announcements (Section 15 Securities Trading Act) and Corporate News
- 17.11.2011 (Adhoc:) DAB bank AG adopts cash capital increase excluding preemptive rights
- 25.10.2011 DAB bank earns a profit before taxes of €6.66 million in the third quarter, reflecting an increase of more than 20% over Q3 2010
- 04.10.2011 DAB bank AG: SRQ FinanzPartner AG to be sold to Aragon AG
- 26.07.2011 DAB bank earns a profit before taxes of €14.73 million in the first six months of 2011
- 22.07.2011 Markus Gunter appointed as Spokesman of the Management Board / Dr. Niklas Dieterich appointed to Management Board as CFO and COO, succeeding Dr. Markus Walch
- 20.06.2011 DAB bank Management Board member Dr. Markus Walch to leave DAB bank and become Management Board Chairman of dwpbank
- 03.05.2011 Active investors and traders lift DAB bank’s first-quarter profit before taxes to €8.65 million
- 15.03.2011 DAB bank publishes its Annual Report 2010
- 22.02.2011 DAB bank meets its forecast for financial year 2010, reporting a profit before taxes of €28.57 million
Separate Financial Statements DAB bank
Quarterly Reports DAB bank
Announcements persuant to the issue of new shares and any arrangments for or exercise of conversion, cancellation and subscription rights
- Announcements persuant to Section 30b (1) (1) no.2 German Securities Trading Act (Wertpapierhandelsgesetz, WpHG): Issue of new shares
- Announcements persuant to Section 30b (1) (1) no.2 German Securities Trading Act (Wertpapierhandelsgesetz, WpHG): Authorized Capital 2011/I
- Announcements persuant to Section 30b (1) (1) no.2 German Securities Trading Act (Wertpapierhandelsgesetz, WpHG): Acquisition of own shares
Publications for the Annual General Meeting
- Invitation to the Annual General Meeting on May 19, 2011
- Dividend Announcement for Fiscal Year 2010 of May 19, 2011
Financial Calendar
Press Releases, Ad-hoc Announcements (Section 15 Securities Trading Act) and Corporate News
- 26.10.2010 DAB bank generates profit before taxes of €23.70 million in the first nine months of 2010, on track to meet full-year target
- 27.07.2010 Heightened customer trading activity boosts DAB bank’s profit for the first six months
- 01.06.2010 DAB bank discontinues its listing on the Paris Stock Exchange
- 20.05.2010 DAB bank to pay dividend of 30 cents per share / New Supervisory Board member Peter Buschbeck / Alessandro Foti assumes Vice Chairman role
- 04.05.2010 DAB bank reports solid pretax profit of €8.54 million
- 16.03.2010 DAB bank presents its 2009 Annual Report
- 22.02.2010 DAB bank triples its pretax profit to €33.58 million / "DAB one" program to ensure sustained growth in the future
Separate Financial Statements DAB bank
- Separate Financial Statements DAB bank 2009 (in German)
Quarterly Reports DAB bank
Publications for the Annual General Meeting
- Invitation to the Annual General Meeting on May 20, 2010
- Dividend Announcement for Fiscal Year 2009 of May 20, 2010
Financial Calendar
Press Releases, Ad-hoc Announcements (Section 15 Securities Trading Act) and Corporate News
- 27.10.2009 DAB bank generates outstanding pretax profit of €12.14 million in the third quarter of 2009
- 16.10.2009 (Ad hoc) DAB bank: Pretax profit reaches €26.53 million as of September 30 / Pretax profit for the first nine months exceeds full-year target / Full-year pretax profit forecast raised to substantially more than €30 million
- 28.07.2009 DAB bank: Solid second quarter boosts pretax profit for the first half of 2009 to €14.39 million
- 29.05.2009 DAB bank Management Board to have dual leadership
- 18.05.2009 DAB board member Alexander von Uslar becomes CFO of Hypo Real Estate Holding AG on October 1st 2009
- 14.05.2009 DAB bank to pay dividend of 11 cents per share / Dr. Theodor Weimer elected as the new Supervisory Board Chairman
- 13.05.2009 (press release) DAB bank AG: Sale of FondsServiceBank division to Fondsdepot Bank
- 13.05.2009 (Ad hoc) DAB bank AG to sell its FondsServiceBank division to Fondsdepot Bank
- 28.04.2009 DAB bank reports solid quarterly profit of €6.43 million
- 17.03.2009 Perspectives on DAB bank: Publication of 2008 Annual Report
- 03.03.2009 DAB bank AG boosts equity stake in SRQ FinanzPartner AG
- 16.02.2009 DAB bank posts pretax profit of €11.5 million for fiscal year 2008
Annual Report DAB bank
Separate Financial Statements DAB bank
- Separate Financial Statements DAB bank 2008 (in German)
Quarterly Reports DAB bank
Publications for the Annual General Meeting
- Invitation to the Annual General Meeting on May 14, 2009
- Dividend Announcement for Fiscal Year 2008 of May 14, 2009
Financial Calendar
Press Releases, Ad-hoc Announcements (Section 15 Securities Trading Act) and Corporate News
- 27.10.2008 (press release) DAB bank: €29.57 million profit before valuation effects at September 30, 2008 / Pretax profit for the first nine months at €1.48 million due to strict mark-to-market valuation of investment portfolio / Good start into the fourth quarter
- 27.10.2008 (Ad hoc) DAB bank: €29.57 million profit before valuation effects at September 30, 2008 / Pretax profit for the first nine months at €1.48 million due to strict mark-to-market valuation of investment portfolio / Good start into the fourth quarter
- 29.07.2008 DAB bank generates first-half profit on the level of the year-ago period
- 08.05.2008 DAB bank to pay a dividend of 34 cents per share
- 06.05.2008 Markus Gunter appointed to Management Board of DAB bank AG
- 23.04.2008 DAB bank reports record profit despite weak market environment
- 14.03.2008 Record dividend for shareholders of DAB bank
- 19.02.2008 DAB bank’s pretax profit up 30% in 2007 to €45.52 million
Information on directors' dealings
Annual Report DAB bank
Separate Financial Statements DAB bank
Quarterly Reports DAB bank
Publications for the Annual General Meeting
- Invitation to the Annual General Meeting on May 8, 2008
- Dividend Announcement for Fiscal Year 2007 of May 8, 2008
Financial Calendar
Press Releases, Ad-hoc Announcements (Section 15 Securities Trading Act) and Corporate News
- 24.10.2007 DAB bank: Third-quarter pretax profit rises by more than 50% to EUR 11.14 million
- 25.07.2007 Pretax profit of €22.67 million is the best half-year result in the history of DAB bank
- 23.04.2007 DAB bank: First-quarter pretax profit and key operational indicators reach new record levels
- 13.03.2007 DAB bank reports record profit, proposes 60% dividend increase
- 29.01.2007 Again DAB bank exceeds its profit target for the year
Information on directors' dealings
- No directors' dealings that would require publication were registered in fiscal year 2007.
Annual Report DAB bank
Separate Financial Statements DAB bank
Quarterly Reports DAB bank
Publications for the Annual General Meeting
- Invitation to the Annual General Meeting on May 10, 2007
- Dividend Announcement for Fiscal Year 2006 of May 10, 2007
Financial Calendar
Im Geschäftsjahr 2006 hat die DAB bank AG folgende Informationen veröffentlicht:
Press Releases, Ad-hoc Announcements (Section 15 Securities Trading Act) and Corporate News
- 13.02.2006: DAB bank AG reports pretax profit of EUR 23.89 million, up 48.2% over the previous year
- 14.03.2006: DAB bank: Record results surpass expectations
- 25.04.2006: DAB bank posts record quarterly profit for the first quarter of 2006
- 11.05.2006: 18-cent dividend for DAB bank shareholders
- 25.07.2006: DAB bank AG: Pretax profit for first six months is EUR19.31 million, 60% higher than year-ago figure
- 24.10.2006: DAB bank AG reports best nine-month result in its history
- 15.11.2006: DAB bank to acquire a majority interest in SRQ FinanzPartner AG
Information on directors' dealings
- No directors' dealings that would require publication were registered in fiscal year 2006.
Annual Report DAB bank
Separate Financial Statements DAB bank
Quarterly Reports DAB bank
Publications for the Annual General Meeting
- Invitation to the Annual General Meeting on May 11, 2006
- Dividend Announcement for Fiscal Year 2005 of May 11, 2006
Publications regarding the Intended Amendments of the Articles of Integration
- Invitation to the Annual General Meeting on May 11, 2006 (Agenda Items 9 to 11)
Financial Calendar
Ad-hoc Announcements (Section 15 Securities Trading Act) and Corporate News
- 09.03.2005: DAB bank: Dividend announced after year of record results
- 26.04.2005: DAB bank reports significant increase in its quarterly profit
- 26.07.2005: DAB bank AG: Pretax profit higher at €12.04 million for the first half of 2005
- 05.10.2005: DAB bank AG: Legal merger of FSB and DAB bank registered on September 29, 2005
- 25.10.2005: DAB bank AG: Best nine months result with a pretax profit of EUR 15.83 million
Information on directors' dealings
- No directors' dealings that would require publication were registered in fiscal year 2005.
Annual Report DAB bank
Separate Financial Statements DAB bank
Quarterly Reports DAB bank
Publications for the Annual General Meeting
- Invitation to the Annual General Meeting on May 13, 2005
- Dividend Announcement for Fiscal Year 2004 of May 13, 2005
Financial Calendar
Note
If the indicated documents cannot be retrieved for technical reasons, we will be glad to send them to you upon request.
Information included or referenced in this annual document may be out of date.
Investor Relations
Dr. Manuel Matthes
Tel +49 / 89 / 5 00 68 - 16 96
Fax +49 / 89 / 5 00 68 - 6 69
E-Mail ir@dab.com
