Annual Document 2010

Pursuant to Section 10 para. 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz – WpPG), Beta Systems Software AG is obliged, as an issuer of securities admitted for trading on a regulated market, to provide the public at large at least once a year with a so-called “Annual Document”.

This document is a list which comprises all information published or released to the public in the preceding twelve months on the basis of the legislation and provisions cited under Section 10 para. 1 of the German Securities Prospectus Act (WpPG). In compliance with instructions by BaFin (German financial supervisory authority), this list covers the period from January 1, 2010 to December 31, 2010, and is sorted by topic. The date of publication, the type of information and reference to the place of publication are also contained in the list. Information contained in this Annual Document or to which reference is made is potentially no longer topical.

In the event that a hyperlink or a directory indicated in the list are no longer available or do not work, the information can be obtained from us in print form free of charge. If you wish to have such information please contact our Investor Relations Department under ir@betasystems.com.

Berlin, in April 2011
Beta Systems Software AG 

 

Ad-hoc releases pursuant to section 15 of the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG)

June 3, 2010 
Beta Systems sells its ECM solutions business to BancTec

www.betasystems.com / Press / Press Releases / 2010

July 16, 2010 
Jürgen Herbott appointed new Chief Executive Officer of Beta Systems Software AG 

www.betasystems.com / Press / Press Releases / 2010

July 29, 2010 
Beta Systems realizes positive effects from the sale of the ECM business in the first half of 2010 

www.betasystems.com / Press / Press Releases / 2010

August 17, 2010 
The General Meeting of the Shareholders of Beta Systems elects a new Supervisory Board   

www.betasystems.com / Press / Press Releases / 2010

 

 

Directors' Dealings notification pursuant to section 15a of the German Securities Trading Act (WpHG) 

September 9, 2010
Jürgen Herbott, CEO
www.betasystems.com / Investor Relations / Corporate Governance / Directors Dealings / from January 1, 2005

September 24, 2010
Jürgen Herbott, CEO
www.betasystems.com / Investor Relations / Corporate Governance / Directors Dealings / from January 1, 2005

December 12, 2010

Jürgen Herbott, CEO

www.betasystems.com / Investor Relations / Corporate Governance / Directors Dealings / from January 1, 2005

 

 

Voting rights announcements pursuant to section 26 of the German Securities Trading Act (WpHG)

No voting richts announcements were reported to Beta Systems Software AG in the fiscal year 2010.

 

  

Financial Reports 

March 29, 2010 
Annual Report 2009  

www.betasystems.com / Investor Relations / Financial Reports / 2009

March 29, 2010 
Annual Financial Statements as at December 31, 2009, Combined management report on the Group and on the Parent Company, Affirmation by the legally authorized representatives, Auditors’ report, Report by the Supervisory Board, Annual Corporate Governance statement and  Corporate Governance report  (in German)    

www.betasystems.com / Investor Relations / Financial Reports / 2009

May 4, 2010 
Quarterly Financial Report as at March 31, 2010
www.betasystems.com / Investor Relations / Financial Reports / 2010

August 3, 2010 
Half-yearly Financial Report as at June 30, 2010
www.betasystems.com / Investor Relations / Financial Reports / 2010

November 2, 2010 
Quarterly Financial Report as at September 30, 2010 

www.betasystems.com / Investor Relations / Financial Reports / 2010

 

 

Financial Calendar 2010 

March 29, 2010 
Annual Report 2009 / Annual Press Briefing (in German) 

March 29, 2010 
Publication Annual Financial Statements

April 29, 2010 
Press Release - Three Months' Statement 2010

May 4, 2010  
Publication Three Months' Statement 2010

July 29, 2010  
Press Release - Six Months' Statement 2010

August 3, 2010  
Publication Six Months' Statement 2009 (Half-yearly Financial Report)

August 17, 2010  
Annual General Meeting 2009

October 29, 2010  
Press Release - Nine Months' Statement 2010

November 2, 2010  
Publication Nine Months' Statement 2010

November 23, 2010
German Equity Forum (Deutsches Eigenkapitalforum), Congress Center Messe Frankfurt, Frankfurt am Main, Company Presentation: 8:15 a.m., Room Milan

 

 

Information pursuant section 30b of the German Securities Trading Act (WpHG)

July 8, 2010 
Invitation to the Regular Annual General Meeting of Shareholders of Beta Systems Software AG as at August 17, 2010 (Agenda and information concerning the total number of shares and voting rights as well as the participation terms and conditions)
www.betasystems.com / Investor Relations / Annual General Meeting / Annual General Meeting 2010

July 8, 2010 
Invitation to the Regular Annual General Meeting of Shareholders of Beta Systems Software AG as at August 17, 2010 (Agenda and information concerning the total number of shares and voting rights as well as the participation terms and conditions) in the electronic German Federal Gazette as of July 8, 2010

www.betasystems.com / Investor Relations / Annual General Meeting / Annual General Meeting 2010

July 8, 2010 
Invitation to the Regular Annual General Meeting of Shareholders of Beta Systems Software AG as at  August 17, 2010 (short version) in the Börsen-Zeitung as of July 8, 2010, page 12.
 


 

 

© Beta Systems Software AG 2012