Annual document according to § 10WpPG
The German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) enacted on 1 July 2005 introduced new publication obligations for companies listed on the stock exchange. We will therefore publish an “annual document” in future, which will contain our company and capital market law publications of the past twelve months, such as ad hoc releases, registration of directors’ dealings, annual accounts and interim reports. In the business year 2011 and since its annual account, ad pepper media International N.V. has published the following information:
Director's Dealings according to § 15a WpHG
Notification concerning transactions by persons discharging managerial responsibilities can be downloaded 
here as a PDF file.
Further news according to § 39 BörsG i. V. m. the second chapter of BörsZulV (copy 1)
May 17th 2011
Annual General Meeting of ad pepper media International N.V. on May 17th 2011, 12.00 pm at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
Invitation Annual General Meeting of Shareholders
May 2011 (pdf - 27kb)
Agenda and explanatory notes
to the agenda for the Annual General Meeting of Shareholders
May 2011 (pdf - 36kb) Deed of amendment of the Articles of Association
= Annex 1 to the explanatory notes; Dutch
May 2011 (pdf - 31kb) Deed of amendment of the Articles of Association
=Annex 2 to the explanatory notes; English
May 2011 (pdf - 32kb) Continuous text reflecting the proposed amendments
=Annex 3 to the explanatory notes; Dutch
May 2011 (pdf - 101kb) Continuous text reflecting the proposed amendments
=Annex 4 to the explanatory notes; English
May 2011 (pdf - 105kb) Annual Report and Annual Accounts
for the Financial Year 2010 - Dutch GAAP
March 2011 (pdf - 3.771kb)
Changes of proportions of voting rights according to § 26 Art.1 WpHG
no news in this list.
Ad hoc releases as per Section 15a German Securities Trading Act
ad pepper media boosts third-quarter sales by 9 percent
Nuremberg, Amsterdam, October 17, 2011 - ad pepper media International N.V. generated growth of 9.1 percent in the past third quarter, thus making a key contribution to the company’s overall growth of 6.9 in the first nine...[more]
ad pepper media International N.V.: Sales and earnings fall short of expectations in 1st half of 2011
Nuremberg, Amsterdam, July 15, 2011 - ad pepper media International N.V. grew year-on-year by 5.4 percent in the first six months of the current financial year, with widely divergent developments in its three segments. The...[more]
ad pepper media International N.V. increases stake in SocialTyze LLC by a further 10 percent
Nuremberg, Amsterdam, April 18, 2011 - ad pepper media International N.V. announced today that it has increased its stake in SocialTyze LLC, Los Angeles, a leading provider of social media solutions in the United States,...[more]
Preliminary results for 1st quarter of 2011
Nuremberg, Amsterdam, April 15, 2011 - ad pepper media International N.V. began the new financial year with significant sales growth in the 1st quarter of 2011. With consolidated sales of EUR 12,859k (Q1 2010: EUR...[more]
ad pepper media International N.V. / Special Distribution of Funds
Nuremberg, Amsterdam, April 5, 2011 - The Board of Directors and the Supervisory Board of ad pepper media International N.V. reached a decision today on a proposal to be put to the General Meeting of Shareholders to pay a special...[more]
ad pepper media International N.V. with most successful financial year to date
Nuremberg, Amsterdam, February 15, 2011 - Based on preliminary figures, ad pepper media International N.V. concluded the 2010 financial year with sales of EUR 51,661k. On a pro forma basis, this represents sales growth of 12.3...[more]
Reports
Quarterly reports
Quarterly report 3|2011Quarterly report 2|2011Quarterly report 1|2011
Annual reports