For the period January 1, 2011 to December 31, 2011 (PDF) - KUKA ...
For the period January 1, 2011 to December 31, 2011 (PDF) - KUKA ...
For the period January 1, 2011 to December 31, 2011 (PDF) - KUKA ...
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<strong>KUKA</strong> Aktiengesellschaft I Postfach 43 12 69 I 86072 Augsburg I Deutschland<br />
<strong>KUKA</strong> Aktiengesellschaft<br />
Augsburg<br />
ISIN DE0006204407<br />
ANNUAL DOCUMENT ACCORDING TO § 10 GERMAN SECURITIES<br />
PROSPECTUS ACT<br />
Section 10 of <strong>the</strong> German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), which came<br />
in<strong>to</strong> force on July 1, 2005, requires all publicly listed s<strong>to</strong>ck corporations <strong>to</strong> annually provide <strong>the</strong> general<br />
public with a document containing or referring <strong>to</strong> all information published or o<strong>the</strong>rwise made available in<br />
<strong>the</strong> previous twelve months by <strong>the</strong> issuing company <strong>to</strong> <strong>the</strong> general public as per capital market<br />
requirement.<br />
<strong>For</strong> <strong>the</strong> <strong>period</strong> between <strong>January</strong> 1, <strong>2011</strong> and <strong>December</strong> <strong>31</strong>, <strong>2011</strong>, <strong>KUKA</strong> AG would like <strong>to</strong> publish <strong>the</strong><br />
following information pursuant <strong>to</strong> § 10 German Securities Prospectus Act:<br />
AD-HOC RELEASES ACCORDING TO § 15 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ,<br />
WPHG):<br />
Ad hoc release as of May 11, <strong>2011</strong><br />
“<strong>KUKA</strong> AG sells Treasury Shares<br />
On <strong>the</strong> basis of <strong>the</strong> authority granted by <strong>the</strong> Annual General Meeting of April 29, 2010, <strong>the</strong> Executive<br />
Board of <strong>KUKA</strong> Aktiengesellschaft, with approval of <strong>the</strong> Supervisory Board, <strong>to</strong>day resolved <strong>to</strong> sell <strong>the</strong><br />
1,327,340 treasury shares purchased in 2008.<br />
UniCredit Bank AG and Joh. Berenberg, Gossler & Co. KG, acting in this transaction as “Joint<br />
Bookrunner”, have committed <strong>the</strong>mselves in a placement agreement concluded with <strong>the</strong> Company<br />
<strong>to</strong>day, <strong>to</strong> buy 50 % each of <strong>the</strong> shares for <strong>the</strong> resale <strong>to</strong> institutional inves<strong>to</strong>rs.<br />
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The transaction proceeds shall fur<strong>the</strong>r streng<strong>the</strong>n <strong>the</strong> equity base of <strong>KUKA</strong> Aktiengesellschaft. After<br />
conclusion of <strong>the</strong> transaction, <strong>the</strong> company will report about <strong>the</strong> concrete proceeds received in a<br />
separate press release.”<br />
Ad hoc release as of May 09, <strong>2011</strong><br />
“<strong>KUKA</strong> AG raises guidance for financial year <strong>2011</strong><br />
- Significantly higher orders received, sales and EBIT in Q1/<strong>2011</strong><br />
- Outlook for financial year <strong>2011</strong>: sales of minimum EUR 1.2 billion and EBIT margin of minimum<br />
5%<br />
<strong>KUKA</strong> Group's results for <strong>the</strong> first quarter of <strong>2011</strong> are: orders received of EUR 397.1 million (Q1/2010:<br />
EUR 263.8 million), sales of EUR 326.5 million (Q1/2010: EUR 209.1 million), an EBIT of EUR 14.7<br />
million (Q1/2010: EUR -1.7 million) and earnings after taxes of EUR 5.4 million (Q1/2010: EUR -11<br />
million).<br />
Based on <strong>the</strong> business development in <strong>the</strong> first quarter of <strong>2011</strong>, <strong>the</strong> Group - provided general conditions<br />
remain stable – expects for financial year <strong>2011</strong> overall sales of minimum EUR 1.2 billion and an overall<br />
EBIT margin of minimum 5%.<br />
Fur<strong>the</strong>r details about current business developments will be released in <strong>the</strong> interim report for <strong>the</strong> first<br />
quarter of <strong>the</strong> <strong>2011</strong> financial year, <strong>to</strong> be published on May 11, <strong>2011</strong>.”<br />
CHANGES IN SHAREHOLDERS ACCORDING TO § 25 WPHG……………………………. <strong>PDF</strong> Download<br />
FINANCIAL PUBLICATIONS<br />
Annual report for fiscal year 2010 with financial statements and<br />
group management report………………………………………………………………<strong>PDF</strong> Download<br />
Annual Financial Statements 2010 (only available in German)…………………….<strong>PDF</strong> Download<br />
Financial statements and management report for fiscal year 2010<br />
of <strong>KUKA</strong> Aktiengesellschaft (only available in German)…………………………… <strong>PDF</strong> Download<br />
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Report on first quarter <strong>2011</strong>…………………………………………………………….<strong>PDF</strong> Download<br />
Interim Report as of June 30, <strong>2011</strong>…………………………………………………… <strong>PDF</strong> Download<br />
Report on third quarter <strong>2011</strong>……………………………………………………………<strong>PDF</strong> Download<br />
List of Group Companies of <strong>KUKA</strong> Aktiengesellschaft as of<br />
<strong>December</strong> <strong>31</strong>, 2010 (Anteilsbesitzliste) (only available in German)………………. <strong>PDF</strong> Download<br />
FURTHER INFORMATION<br />
Invitation <strong>to</strong> Ordinary Annual General Meeting on May 26, <strong>2011</strong>………………….<strong>PDF</strong> Download<br />
Financial Calendar for fiscal years <strong>2011</strong>/2012………………………………………. <strong>PDF</strong> Download<br />
In case an indicated hyperlink will not be available or functional, <strong>the</strong> information as printed version is<br />
available free of charge. In this case please contact: <strong>KUKA</strong> Aktiengesellschaft, Inves<strong>to</strong>r Relations,<br />
e-mail: IR@kuka.com.<br />
Please note that <strong>the</strong> information contained in or attached <strong>to</strong> this Annual Document might be no longer<br />
up-<strong>to</strong>-date.<br />
Augsburg, April 2012<br />
<strong>KUKA</strong> Aktiengesellschaft<br />
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