Annual Document
Annual Document 2011
(According to Section 10 German Securities Prospectus Act)
Eckert & Ziegler Strahlen- und Medizintechnik AG, Berlin, has published or otherwise made available to the public the following information in the 2011 business year in accordance with the statutory provisions for the capital market contained in §10 WpPG (German Securities Prospectus Act):
Ad hoc Statements
Eckert & Ziegler to Recommend Dividend Payment
Berlin, 24 March 2011. The Executive Board and the Supervisory Board of Eckert & Ziegler (ISIN DE0005659700) have decided on today's Supervisory Board meeting to recommend a dividend payment of 0.60 EUR per share (previous year: 0.45 EUR per share) to the shareholder meeting on 19 May 2011. An annual profit of the group of 9.4 million EUR is expected. Further details will be published on 30 March 2011.
Directors Dealings (§ 15a WpHG)
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Investor Relations > Corporate Governance > Directors Dealings
Financial Statements
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Investor Relations > Quarterly and Annual Reports
Financial Calender | |
03-30-2011 | Annual Report 2010 |
03-30-2011 | Balance Press Conference in Berlin |
05-03-2011 | Quarterly Report I/2011 |
05-04-2011 | Entry and General Standard Conference in Frankfurt |
05-19-2011 | Annual General Meeting in Berlin |
08-02-2011 | Quarterly Report II/2011 |
09-13-2011 | 9th German Healthcare Conference in Zurich |
11-02-2011 | Quarterly Report III/2011 |
11-23-2011 | German Equity Forum in Frankfurt |
Call for Annual General Meeting
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Investor Relations > Annual General Meeting
19-05-2011: Invitation to the Annual General Meeting
Dividend Announcement
23-05-2011: Dividend Announcement
If you cannot access an internet link or path, you may obtain the information in printed form free of charge from the following address:
Eckert & Ziegler
Strahlen- und Medizintechnik AG
Investor Relations
Robert-Rössle-Str. 10
13125 Berlin
phone: +49 30 94 10 84-0
fax: + 49 30 94 10 84-112
e-mail: karolin.riehle@ezag.de