A rePort: How is a head- liner actually produced? friedrich ... - polytec

42
POLYTEC
ANNUAL REPORT 2006
INVESTOR
RELATIONS
CONTINUOUS MANAGEMENT
OF THE SHAREHOLDERS
In the run-up to the IPO, the communication of the POLYTEC
GROUP was re-structured. The online-entry was adapted to the
new Corporate Identity of the group and expanded to include relevant
stock market aspects. Under the category “Investor Relations”
information on the current price development, Corporate
Governance and shareholder structure as well as the fi nancial
calendar have since been located. In order to guarantee equal
treatment of all share holders all presentations, quarterly and business
reports as well as current company news are also gathered
there. When registering for the newsletter shareholders receive
regularly and automatically the most recent company news. Over
and above that the Investor Relations Team can be reached personally
on the number 00 43 7221 701 292.
In the 2006 fi nancial year, 50 one on ones in total, eight group
events, 12 conference calls and four site visits in Germany and
Austria were organised.
SHAREHOLDER STRUCTURE
The share capital of POLYTEC HOLDING AG amounts to EUR
22,329.6 thousand on the balance sheet day 2006, and 22,329,585
ordinary shares were broken down to a nominal value each of
EUR 1.00. Within the framework of the IPO, a capital increase of
3,000,000 occurred in the fi nancial year to the bearer of ordinary
shares with a nominal value of EUR 1.00 each at a issue price
of EUR 7.75. At the same time, 8,616,056 shares from the possession
of the Private Equity Partners Capvis were offered. On
November 17, 2006 the Management were informed, that Cross
Industries AG holds a share of 5.23% in POLYTEC HOLDING AG.
Taking into account this equity stake 67.7% of the ordinary shares
were freely fl oated as at 31.12.2006, the remaining shares were
apportioned to the Huemer Holding AG.
In January 2006, 29,934 shares (0.13% of the share capital) were
acquired by a retired member of the group management at a
purchase price of EUR 7.20 per share (authorization of the Annual
General Meeting of 27.10.2004). The stock of shares has remained
unchanged since.
SHAREHOLDER STRUCTURE OF THE POLYTEC HOLDING AG
FREE FLOAT*
32.3%
HUEMER HOLDING AG
FINANCIAL CALENDAR AND CONTACTS
67.7%
* incl. 5.23% Cross Industries AG
Result for the 2006 fi nancial year 29.3.2007
Result for the fi rst quarter of 2007 10.5.2007
General Meeting 2006 – Design Center Linz 6.6.2007
Ex-dividend day 11.6.2007
Dividend payment day 13.6.2007
Result for the fi rst half of 2007 1.8.2007
Result for the fi rst nine months of 2007 14.11.2007
Manuel Taverne
Phone: 00 43 7221 701 292
Fax: 00 43 7221 701 38
E-Mail: investor.relations@polytec-group.com