Annual Document

Publication in Accordance with Section 10 of the Securities Prospectus Act (WpPG)

According to Section 10 of the Securities Prospectus Act (WpPG), listed companies are obligated to publish a document at least once per year that includes or references all information the company has published or made generally available during the preceding twelve months based on the securities regulations specified by Section 10 paragraph 1 of the Securities Prospectus Act (WpPG). To the extent such a document was only published on the internet, a printed version of this document can be requested from adesso AG.

Therefore, we are making the following announcements for the 2010 financial year in accordance with Section 10 of the Securities Prospectus Act (WpPG):



Ad hoc Announcements

2010-08-17
adesso AG publishes preliminary figures for the first half of 2010

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2010-04-20
adesso AG assumes majority share in industry specialist evu.it GmbH with 85 employees

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2010-03-26
adesso AG with All-time High in Sales Revenues in 2009 – First Dividend Payment Suggested

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Directors' Dealings

Transaction Name Description Shares Price
2010-09-21 Dr. Friedrich Wöbking Purchase 1,000 5.30 €



Financial Reporting

Annual Report 2010
Single Accounts, adesso AG (HGB) 2010
Interim Report for the 3rd Quarter 2010
Half-year Report 2010
Interim Report for the 1st Quarter 2010
Annual Report 2009
Single Accounts, adesso AG (HGB) 2009



Invitation ASM and intended changes of bylaws

Invitation ASM 2010




Finance Calendar

Dates Event
2010-03-26 Publication of the 2009 annual report, financial press / analyst conference, Dortmund
2010-04-21 IX. MKK - Münchner Kapitalmarkt Konferenz, Munich
03-05 May 2010 Entry and General Standard Conference of Deutsche Börse AG, Frankfurt/Main
2010-05-12 Interim announcement of the group within the 1st half-year
2010-06-01 Regular ASM, Dortmund
2010-08-27 Publication of the 2010 half-year figures
2010-08-30 8th SCC_Small Cap Conference of DVFA, Frankfurt/Main
2010-09-15 26th Small and Mid Cap Conference of Baader Bank, München (Unterschleißheim)
2010-11-11 Interim announcement of the group within the 2nd half-year
2010-12-08 X. MKK - Münchner Kapitalmarkt Konferenz, Munich
2011-02-03 Small & Mid Cap Conference of Close Brothers Seydler Bank AG, Frankfurt/Main
2011-03-30 Publication of the 2010 annual report, financial press / analyst conference, Dortmund
2011-05-03 Entry and General Standard Conference of Deutsche Börse AG, Frankfurt/Main
2011-05-11 Interim announcement of the group within the 1st half-year
2011-05-11 11th MKK - Münchner Kapitalmarkt Konferenz, Munich
2011-05-31 Regular ASM, Dortmund
2011-06-01 Dividend payment
2011-08-26 Publication of the 2011 half-year figures
2011-09-08 Roadshow, Paris
2011-11-11 Interim announcement of the group within the 2nd half-year
2011-11-23 Eigenkapitalforum Frankfurt, One-on-Ones
2011-12-07 12th MKK - Münchner Kapitalmarkt Konferenz, Munich



Announcement of Divident Payments



Divident Payment Declaration
PDF (280 KB)

Note

Information included in this annual document is possibly no longer effective. If current information is not available at the specified position, we will be pleased to send you the corresponding information on request. Please note that the generated PDF documents on this page are only available in German.

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Finance events

2012-03-22 // WGZ Small- und Midcap-Veranstaltung, Düsseldorf

2012-03-30 // Publication of the 2011 annual report, financial press / analyst conference, Dortmund

2012-05-15 // Interim announcement of the group within the 1st half-year


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