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Annual document 2007

Annual document of 2007

Pursuant to § 10 of the German Securities Trading Act (WpPG), which entered into force on 1 July 2005, companies listed on the stock exchange are obliged to publish, once a year, a document containing information - or making reference to information - published by the company or made available to the public in the twelve preceding months in compliance with specific regulations under company law or capital market law. These publications may include ad-hoc releases, analysts' opinions and the Annual Report.

In 2007 CEWE COLOR Holding AG published the following documents. Please note that individual items of information and individual links may not be up to date.

Ad hoc announcement (§ 15 WpHG)

27.06.2011

CEWE COLOR

CEWE COLOR decides to buy back own company shares

Oldenburg, 27 June 2011. The Board of Management of CEWE COLOR Holding AG (SDAX, ISIN: DE0005403901) resolved today to buy back own company shares on the stock exchange beginning from 28 June 2011. The repurchase is based on authorisation...

29.03.2011

CEWE COLOR

CEWE COLOR decides to buy back own company shares

Oldenburg, 28 March 2011. The Board of Management of CEWE COLOR Holding AG (SDAX, ISIN: DE0005403901) resolved today to buy back own company shares on the stock exchange in the period from 29 March 2011 to 26 April 2011. The repurchase is...

23.03.2011

CEWE COLOR

CEWE COLOR Holding AG: Dividend is to be increased to 1.25 euros

Oldenburg, 23 March 2011. The Supervisory Board of CEWE COLOR Holding AG (SDAX, ISIN: DE0005403901) resolved in its meeting of today to support the dividend proposed by the Board of Management and to propose a dividend of 1.25 euros for...

24.08.2010

CEWE COLOR

CEWE COLOR decides to buy back own company shares

Oldenburg, 24 August 2010. The Board of Management of CEWE COLOR Holding AG (SDAX, ISIN: DE0005403901) resolved today to buy back own company shares on the stock exchange in the period from 25 August 2010 to 31 December 2010. The...

08.04.2010

CEWE COLOR

CEWE COLOR: Dividend is to be increased to 1.05 euros

Oldenburg, 8 April 2010. The Supervisory Board of CEWE COLOR Holding AG (SDAX, ISIN: DE0005403901) resolved in its meeting of today to support the dividend proposed by the Board of Management and to propose a dividend of 1.05 euros for...

01.04.2009

CEWE COLOR

CEWE COLOR: Group profit to be fully distributed

Oldenburg, 1 April 2009. The Supervisory Board of CEWE COLOR Holding AG (SDAX, ISIN: DE0005403901) resolved in its meeting of today to support the dividend proposed by the Board of Management and to propose a dividend of 1.00 euro for each...

18.03.2009

CEWE COLOR

CEWE COLOR concludes restructuring activities

CEWE COLOR Holding AG (Prime Standard, ISIN: DE0005403901) will be completing its restructuring activities sooner than originally anticipated. Consultations with factory delegates in France concerning the closure of the plant in Paris have...

07.11.2008

CEWE COLOR

CEWE COLOR publishes 2008 Q3 results

CEWE COLOR Holding AG (Prime Standard, ISIN DE 0005403901) achieved turnover of 117.7 million euros for the third quarter of 2008; this was matched by 123.5 million euros for the same quarter of the previous year (-4.7%).

12.06.2008

CEWE COLOR

CeWe commences with share buy-back

The Board of Management of CEWE COLOR Holding AG (ISIN DE 0005403901, Prime Standard) has resolved, on the basis of authorisation granted at the Annual General Meeting on 28 May 2008, to acquire up to 438,392 own company shares in the...


Directors' Dealings (§ 15a WpHG)

Status

Trading day and place

Reportable person

Classification of Security

Security no./ISIN

Type of business

# of shares

Share price in €


Business volume in €

Chairman of the Board of Management of CEWE COLOR Holding AG

10.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

8,531

27.50

234,602.50

Chairman of the Board of Management of CEWE COLOR Holding AG

10.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

532

27.49

14,624.68

Chairman of the Board of Management of CEWE COLOR Holding AG

10.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

240

27.47

6,592.62

Chairman of the Board of Management of CEWE COLOR Holding AG

10.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

197

27.46

5,409.62

Chairman of the Board of Management of CEWE COLOR Holding AG

07.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

600

26.90

16,140.00

Chairman of the Board of Management of CEWE COLOR Holding AG

16.4.2007, Frankfurt

Dr. Rolf Hollander

CEWE COLOR share

540390/DE 0005403901

Buy

250

39.35

9,837.50

Chairman of the Board of Management of CEWE COLOR Holding AG

16.4.2007, Frankfurt

Dr. Rolf Hollander

CEWE COLOR share

540390/DE 0005403901

Buy

250

39.31

9,827.50

Chairman of the Board of Management of CEWE COLOR Holding AG

16.4.2007, Frankfurt

Dr. Rolf Hollander

CEWE COLOR share

540390/DE 0005403901

Buy

250

39.46

9,865.00

Chairman of the Board of Management of CEWE COLOR Holding AG

16.4.2007, Frankfurt

Dr. Rolf Hollander

CEWE COLOR share

540390/DE 0005403901

Buy

250

39.49

9,872.50

Chairman of the Supervisory Board of CEWE COLOR Holding AG

30.3.2007, Frankfurt, off-exchange

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

6,730

43.94

295,716.20

Chairman of the Supervisory Board of CEWE COLOR Holding AG

29.3.2007, Frankfurt, off-exchange

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

3,277

44.02

144,253.54

Chairman of the Supervisory Board of CEWE COLOR Holding AG

20.3.2007, Frankfurt, off-exchange

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

5,000

42.46

212,300.00

Chairman of the Supervisory Board of CEWE COLOR Holding AG

19.3.2007, Frankfurt, off-exchange

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

5,000

42.728

213,640.00

Chairman of the Supervisory Board of CEWE COLOR Holding AG

16.3.2007, Xetra

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

500

41.44

20,720.00

Chairman of the Supervisory Board of CEWE COLOR Holding AG

16.3.2007, Xetra

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

350

41.50

14,525.00

Chairman of the Supervisory Board of CEWE COLOR Holding AG

14.3.2007, Berlin

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

1,000

39.49

39,490.00

Chairman of the Supervisory Board of CEWE COLOR Holding AG

14.3.2007, Xetra

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

2,850

40.00

114,000.00

Chairman of the Supervisory Board of CEWE COLOR Holding AG

14.3.2007, Xetra

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

293

39.50

11,573.50

Chairman of the Supervisory Board of CEWE COLOR Holding AG

2.2.2007, Xetra

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Sale

183

35.72

6,536.76

Chairman of the Supervisory Board of CEWE COLOR Holding AG

1.2.2007, Xetra

Hubert Rothärmel

CEWE COLOR share

540390/DE 0005403901

Buy

183

34.90

6,386.70

Chairman of the Supervisory Board of CEWE COLOR Holding AG

07.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

600

26.90

16,140.00

Chairman of the Supervisory Board of CEWE COLOR Holding AG

10.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

197

27.46

5,409.62

Chairman of the Supervisory Board of CEWE COLOR Holding AG

10.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

240

27.47

6,592.80

Chairman of the Supervisory Board of CEWE COLOR Holding AG

10.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

532

27.49

14,624.68

Chairman of the Supervisory Board of CEWE COLOR Holding AG

10.12.2007, Xetra

Dr. Rolf Hollander

CEWE COLOR share

540390/DE
0005403901

Buy

8,531

27.50

234,602.50



Notification in accordance with § 26 WpHG (German Securities Trading Act)

25.08.2011

CEWE COLOR

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG

Dissemination of a Voting Rights Announcement On August 24, 2011, Norddeutsche Landesbank - Girozentrale -, Hannover, Deutschland has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE...

18.04.2011

CEWE COLOR

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act]

Dissemination of a Voting Rights Announcement On April 18, 2011, Norddeutsche Landesbank -Girozentrale-, Hannover, Deutschland has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR...

12.01.2011

CEWE COLOR

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act]

On January 11, 2011, Schroders plc, London, United Kingdom, has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR Holding AG, Oldenburg, Deutschland, ISIN: DE0005403901, WKN: 540390,...

23.11.2010

CEWE COLOR

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act]

On November 18, 2010, Sparinvest Fondsmaeglerselskab A/S, Taastrup, Denmark has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR Holding AG, Oldenburg, Deutschland, ...

14.10.2010

CEWE COLOR

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act]

(1) Voting Rights announcement of Wyser-Pratte Management Co., Inc. On October 11, 2010, Wyser-Pratte Management Co., Inc., New York, USA has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on...

14.10.2010

CEWE COLOR

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] (Kopie 1)

On October 11, 2010, WYSER-PRATTE EUROVALUE FUND, LTD., George Town, Grand Cayman, Cayman Islands has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR Holding AG, Oldenburg,...

14.10.2010

CEWE COLOR

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act]

(1) Voting Rights announcement of Wyser-Pratte Management Co., Inc. On October 11, 2010, Wyser-Pratte Management Co., Inc., New York, USA has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on...

14.04.2010

CEWE COLOR

CeWe Color Holding AG: Publication according to § 26 paragraph. 1 WpHG

Lincoln Vale European Partners Master Fund, L.P., George Town, Grand Cayman, Cayman Islands has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CeWe Color Holding AG, Oldenburg...

14.04.2010

CEWE COLOR

CeWe Color Holding AG: Release according to Article 26, Section 1 of the WpHG

Lincoln Vale European Partners GP LLC, George Town, Grand Cayman, Cayman Islands has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CeWe Color Holding AG, Oldenburg...

22.01.2010

CEWE COLOR

CEWE COLOR Holding AG: Publication according to § 26 paragraph. 1 WpHG

On January 19, 2010 , Lincoln Vale European Partners Master Fund, L.P., George Town, Grand Cayman, Cayman Islands has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR Holding AG,...

22.01.2010

CEWE COLOR

CEWE COLOR Holding AG: Publication according to § 26 paragraph. 1 WpHG

On January 19, 2010, Lincoln Vale European Partners GP LLC, George Town, Grand Cayman, Cayman Islands has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR Holding AG, Oldenburg,...

20.05.2009

CEWE COLOR

CEWE COLOR Holding AG: Correction of a Release according to Article 26, Section 1 of the WpHG [German Securities Trading Act]

(1) Voting Rights announcement of Joh. Jacobs GmbH & Co. KG On May 15, 2009, Joh. Jacobs GmbH & Co. KG, Hamburg, Deutschland has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR...

15.05.2009

CEWE COLOR

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG [German Securities Trading Act]

(1) Voting Rights announcement of Joh. Jacobs GmbH & Co. KG On May 15, 2009, Joh. Jacobs GmbH & Co. KG, Hamburg, Deutschland has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR...

04.05.2009

Lincoln Vale European Partners Master Fund, L.P.

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG

On April 28, 2009 , Lincoln Vale European Partners Master Fund, L.P., George Town, Grand Cayman, Cayman Islands has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR Holding AG,...

04.05.2009

Lincoln Vale European Partners GP LLC

CEWE COLOR Holding AG: Release according to Article 26, Section 1 of the WpHG

On April 28, 2009 , Lincoln Vale European Partners GP LLC, George Town, Grand Cayman, Cayman Islands has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on CEWE COLOR Holding AG, Oldenburg,...



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