Ad hoc Announcements

Disclosure according to Article 17 MAR


BOV AG with planned capital increase for cash

The BOV AG Executive Board has signed a resolution for a capital increase for cash to the amount of up to 981,000 shares using the authorized capital decided upon the annual shareholder meeting on 18 May 2005.



BOV AG reports profitabel 1st quarter 2005

BOV AG was able to consolidate the turn-around and closes the 1st quarter 2005 at a total output to the amount of EUR 3.9 million (previous year EUR 5.4 million) with a positive profit before tax (EBT) of EUR 158 thousand.



BOV AG publishes its figures for the 2004 fiscal year

BOV AG managed to further improve earnings despite a fall in total ouput of 9% to EUR 17,805 thousand in 2004. In this way, the earnings before depreciation, amortization, interest and tax (EBITDA) improved from EUR -3,412 thousand in 2003 to EUR -966 thousand in 2004.



BOV AG with changes within the managing board

Christoph Junge (35) has been appointed as a new member of the managing board of BOV group as at May 1st 2005. Holding degrees in engineering and business administration, he signs responsible for finance, adminstration and parts of the operating business.



BOV AG reports several significant orders

The BOV AG reports the input of further large orders. Swiss Life, the Swiss market leader for precaution solutions and life insurances with over 10.000 coworkers, signed orders for projects with a volume of 1.4 millions SFR.



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