Jährliches Dokument 2011 gemäß § 10 Wertpapierprospektgesetz (WpPG)

Jährliches Dokument gemäß § 10 Wertpapierprospektgesetz (WpPG)


Die Leifheit AG emittiert Wertpapiere, die zum Handel an einem organisierten Markt zugelassen sind, und ist gemäß § 10 WpPG verpflichtet, mindestens einmal jährlich dem Publikum ein sogenanntes "jährliches Dokument“ zur Verfügung zu stellen, das alle Informationen enthält oder auf sie verweist, die die Leifheit AG in den vorausgegangenen zwölf Monaten auf Grund der in § 10 WpPG Absatz 1 genannten wertpapierrechtlichen Vorschriften veröffentlicht oder dem Publikum zur Verfügung gestellt hat.

Die folgende Übersicht bezieht sich auf den Zeitraum vom 01.01.2011 bis 31.12.2011. Informationen, die in diesem jährlichen Dokument enthalten sind oder auf die verwiesen wird, sind möglicherweise nicht mehr aktuell. Für den Fall, dass ein hier angegebener Internetlink oder ein hier angegebener Pfad nicht verfügbar oder funktionsfähig sein sollte, können diese Informationen kostenlos in gedruckter Form bei der Gesellschaft angefordert werden.

Nassau, im April 2012
Leifheit AG
Der Vorstand



Ad-hoc-Meldungen (§ 15 WpHG)
Ad-hoc-Meldungen (§ 15 WpHG)

13.12.2011 - Leifheit AG erlangt beherrschenden Einfluss auf tschechische Vertriebsgesellschaft - einmaliger positiver Sondereffekt auf das Konzern-EBIT von 2,5 Mio €
14.11.2011 - Leifheit AG mit deutlich erhöhter Profitabilität
11.08.2011 - 1. Halbjahr 2011 mit anhaltendem Umsatzwachstum
12.05.2011 - Q1: Umsatzwachstum in allen Segmenten
04.04.2011 - Leifheit erneut mit Sonderdividende
10.02.2011 - Konzentration auf Haushaltswaren trägt bereits 2010 Früchte



Directors' Dealings-Mitteilungen (§ 15a WpHG)
Directors' Dealings-Mitteilungen (§ 15a WpHG)

16.11.2011 - Home Beteiligungen, München 
14.06.2011 - Helmut Zahn
30.05.2011 - Celine Zacharias
30.05.2011 - Christian Zacharias 



Finanzberichte (§ 37 v, w, x WpHG)
Finanzberichte (§ 37 v, w, x WpHG)

14.11.2011 - Quartalsfinanzbericht zum 30. Sepember 2011
11.08.2011 - Halbjahresfinanzbericht zum 30. Juni 2011
12.05.2011 - Quartalsfinanzbericht zum 31. März 2011
05.04.2011 - Jahresfinanzbericht 2010 Leifheit-Konzern
05.04.2011 - Jahresfinanzbericht 2010 der Leifheit AG



Bekanntmachung über die öffentliche Zugänglichkeit von Rechnungslegungsunterlagen(§§ 37 v-x ff WpHG)
Bekanntmachung über die öffentliche Zugänglichkeit von Rechnungslegungsunterlagen(§§ 37 v-x ff WpHG)

11.11.2010 - DGAP Vorabbekanntmachung für 2011



Unternehmens-/Finanzkalender 2011
Unternehmens-/Finanzkalender 2011

März 2011 - Leifheit-Website
05.04.2011 - Jahresfinanzbericht 2010



Einberufung der Hauptversammlung, Mitteilungen über beabsichtigte Änderungen der Satzung, Dividendenbekanntmachung etc.
Einberufung der Hauptversammlung, Mitteilungen über beabsichtigte Änderungen der Satzung, Dividendenbekanntmachung etc.

Einberufung der Hauptversammlung (§ 30b Abs. 1 WpHG)
14.04.2011 - Elektronischer Bundesanzeiger 
14.04.2010 - DGAP-AGM: Leifheit Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2011 in 56377 Nassau/Lahn mit dem Ziel der europaweiten Verbreitung gemäß § 121 AktG
14.04.2011 - Leifheit Website


Dividendenbekanntmachung (§ 30b WpHG)
03.06.2011 - Elektronischer Bundesanzeiger 
Mai 2011 - Leifheit-Website



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