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According to Section 10 of the German Securities Prospectus Act a listed company has to provide an annual document to the public containing or referring to all the information the company released or provided to the public within the past twelve months in compliance with specific capital market regulations.
Arcandor AG released the following information in the fiscal year 2007/2008 (October 1, 2007 to September 30, 2008) and beyond. Click on the links to open each information directly and individually.
09.11.2007 |
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Ad hoc release : Arcandor AG: Letter of intent for sale of neckermann.de shares signed |
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12.12.2007 |
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AD HOC RELEASE: Arcandor AG: LOI to sell 49 % interest in real estate joint venture Highstreet signed –Strategic alliance agreed for the Premium Group |
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19.03.2008 |
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AD-HOC RELEASE: 49% stake in real estate joint venture Highstreet sold |
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Arcandor AG has sold its 49% stake in the property company Highstreet. The sales agreement was signed on March 19. Read the whole message |
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23.04.2008 |
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Ad-hoc release § 15 Securities Trading Act - Extension of board mandate of Dr. Thomas Middelhoff |
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Today, immediately prior to the beginning of the annual general meeting, the supervisory board of Arcandor AG has resolved to extend the term of Dr. Thomas Middelhoff as member and chairman of the board of management for one year until 31 December 2009. Read the whole message |
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28.07.2008 |
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Ad-hoc Release - Arcandor AG: Sale of real estate joint venture completed |
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The 49 percent stake in the Highstreet property company has been taken over by the consortium made up of RREEF Alternative Investments, Pirelli Real Estate, Generali Real Estate Fund S. A. and the Borletti Group. Read the whole message |
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24.09.2008 |
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Ad-hoc Release: Clarification of today's press quotes |
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Arcandor would like to clarify that in connection with the currently agreed financing structure it is still reviewing its holding structure, including the possibility of raising funds by reducing the level of ownership in Karstadt Warenhaus GmbH and Thomas Cook Group plc. Read the whole message |
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29.09.2008 |
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AD HOC RELEASE: Arcandor AG strengthens equity base – Supervisory Board approves increase in capital |
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The Supervisory Board of Arcandor AG decided to approve the proposal of the Management Board to increase Group capital by utilizing the Contingent Capital I. Read the whole message |
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29.09.2008 |
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AD HOC RELEASE: Arcandor AG: Sal. Oppenheim jr. & Cie KG aA subscribes to capital increase |
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Today, Arcandor AG has implemented the capital increase decided by the Management Board and the Supervisory Board. Subscription rights were granted to Sal. Oppenheim jr. & Cie KG aA. Read the whole message |
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13.11.2008 |
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Arcandor AG: Friedrich Carl Janssen new chairman of the Arcandor Supervisory Board |
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The Arcandor AG Supervisory Board in its extraordinary meeting today elected Friedrich Carl Janssen new chairman. Read the whole message |
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03.12.2008 |
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Ad-hoc Release: Change to the Arcandor Management Board as of March 01, 2009 |
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Arcandor intends to replace CEO as of March 01, 2009. Read the whole message |
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20.04.2009 |
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Ad hoc release : Consolidation programme for Arcandor decided |
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09.06.2009 |
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Ad hoc release : Arcandor AG files to open insolvency proceedings |
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Arcandor AG today filed with the Essen District Court to open insolvency proceedings due to threatening illiquidity. Read the whole message |
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12.08.2009 |
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Ad hoc release : chances of finding a new anchor investor extremely low |
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The Arcandor Management Board will end its search for a new anchor investor for Arcandor AG on 15 August 2009. Read the whole message |
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01.09.2009 |
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Ad hoc release : Dr. Görg appointed as insolvency administrator of Arcandor AG |
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The District Court in Essen as the competent insolvency court has appointed Dr. Klaus Hubert Görg as insolvency administrator of Arcandor AG, Karstadt Warenhaus GmbH, Quelle GmbH. Read the whole message |
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15.09.2009 |
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Ad hoc release : Thomas Cook Group plc shares have been realised upon completely by Arcandor-creditor banks |
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Under the leadership of Bayerische Landesbank, the creditor banks of the insolvent Arcandor AG have notified the administrator appointed over Arcandor AG´s assets that all of the shares in Thomas Cook Group plc in respect of which Arcandor AG and Karstadt Quelle Freizeit GmbH had granted share charges to the financing banks in the context of the corporate group´s financing have been realised upon completely and with legal effect for the purposes of repaying the corporate group financing. Read the whole message |
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Financial Calendar 2008
08.01.2008: Trading Statement 2007
30.01.2008: Annual report short financial year 2007
30.01.2008: Analysts' Meeting (Düsseldorf/Germany)
14.02.2008: Interim report 1st quarter 2007/2008
23.04.2008: Annual General Meeting (Düsseldorf/Germany)
15.05.2008: Interim report 2nd quarter 2007/2008
13.08.2008: Interim report 3rd quarter 2007/2008
30.09.2008: End of financial year 2007/2008
15.12.2008: Annual report 2007/2008
15.12.2008: Analysts' Meeting (Frankfurt am Main)
Financial Calendar 2009
14.01.2009: Trading Statement
12.02.2009: Interim report 1st quarter 2008/2009
18.03.2009: Annual General Meeting (Düsseldorf/Germany)
Information included or referred to in this annual document may be out-of-date.
In case a link or a path does not work we will be pleased to send you a free hard copy of the information on your request. Please contact:
Arcandor AG
Investor Relations
E-Mail: ir@arcandor.com
Telefon: +49 (0) 201 727 9816
Fax: +49 (0) 201 727 9854