2007

Annual Document 2007


   


Please find enclosed in the following all relevant information published according to Article 10 of the German Securities Trading Act (WpHG) for the period from January 1, 2007 to December 31, 2007.

Ad-Hoc-Release pursuant to Article 15 WpHG

May 16, 2007
telegate wins legal dispute against Deutsche Telekom over data costs

June 20, 2007
Deutsche Telekom loses again in the second of three lawsuits

June 27, 2007
Deutsche Telekom loses out to telegate once again

Publications requires of publicly listed companies

Annual Report 2006

Annual Report according to HGB 2006 (only in German available)

3-Months Report 2007

6-Months Report 2007

9-Months Report 2007

Invitation to telegate AG´s Annual Shareholders´ Meeting 2007

Vote Results of telegate AG´s Annual Shareholders´ Meeting 2007

Dividend Annoucement 2007

March 27, 2007, elektronischer Bundesanzeiger:
Convening of telegate AG´s Annual Shareholders´s Meeting 2007

March 27, 2007, Börsenzeitung:
Convening of telegate AG´s Annual Shareholders´s Meeting 2007

May 10, 2007, elektronischer Bundesanzeiger:
Convening of telegate AG´s Annual Shareholders´s Meeting 2007

May 11 2007, Börsenzeitung:
Convening of telegate AG´s Annual Shareholders´s Meeting 2007

 

Disclosure of Directors' Dealings required under Article15a WpHG

September 13, 2007: Dr. Andreas Albath, CEO, Sale, Frankfurt, Price 20.27 EUR, No of items  55,000 , Total Amount traded 1,115,015.00 EUR, ISIN DE0005118806

September 13, 2007: Ralf Grüßhaber, CFO, Sale, Frankfurt, Price 20.27 EUR, No of items   22,500 ,  Total Amount traded   456,142.50 EUR, ISIN DE0005118806

September 13, 2007: Dr. Paolo Gonano, Member of the Board, Sale, Frankfurt, Price 20.27 EUR, No of items  17,000 , Total Amount traded   344,641 EUR, ISIN DE0005118806

September 13, 2007: Jürgen Heinath, Member of the Supervisory Board, Sale,  Frankfurt, Price 20.27 EUR, No of items  5,250, Total Amount traded   106,433.25 EUR , ISIN DE0005118806

October 9, 2007: Dr. Paolo Gonano, Member of the Board, Buy,  Frankfurt, Price 18.90 EUR, No of items  3,000 , Total Amount traded   56,700 EUR, ISIN DE0005118806

 

Disclosure of Total Voting Rights required under Article 26a WpHG

September 28, 2007: Total of voting rights 21,227,095

October 30, 2007: Total of voting rights 21,230,095

November, 30 2007: Total of voting rights 21,234,545

 

Disclosure of Voting Rights required under Article 26a section 1 WpHG

March 29, 2007: Kairos Investment Management Limited Cornhill, London, UK - has exceeded the 3%  threshold of Voting Rights and now amount to 4.15% (this corresponds to  870,428 Voting Rights)  

April 3, 2007: Kairos Investment Management Limited Cornhill, London,UK - correction of his notification of March 29,2007 -  has exceeded the 3%  threshold of Voting Rights and now amount  4.15% (this corresponds to 870,428  Voting Rights)  

June 18, 2007:  Capital Group International , Los Angeles, USA - has fallen below the 3% threshold of the Voting Rights and now amount to 2.97% (this corresponds to  622,166 Voting Rights) 

June 20, 2007:  Capital Group International , Los Angeles, USA - correction of his notification of  June 18, 2007 - have fallen below the 3% threshold of the Voting Rights and now amount to  2.964% (this corresponds to 622,166 Voting Rights) 

July 6, 2007:  Capital Group International , Los Angeles, USA - has exceeded the 3%  threshold of Voting Rights and now amount to  3.05% (this corresponds to 639,316 Voting Rights)

December 13, 2007:  Capital Group International , Los Angeles, USA - has fallen below the 3% threshold of the Voting Rights and now amount to 2.92% (this corresponds to 619,206 Voting Rights)

December 20, 2007:  Capital Group International , Los Angeles, USA - has exceeded the 3%  threshold of Voting Rights and now amount to 3.01% (this corresponds to 638,259 Voting Rights)

December 27, 2007:  Capital  Guardian and Trust , Los Angeles, USA - has exceeded the 3%  threshold of Voting Rights and now amount to 3.01% (this corresponds to 639,905 Voting Rights)

 

Financial Calender for fiscal year 2007

 





Publication of Annual Results 2006
March 8, 2007
Publication of 3-Months Results 2007
May 3, 2007
Annual Shareholders´ Meeting 2007
May 9, 2007
Publication of 6-Months Results 2007
August 29, 2007
Publication of 9-Months Results 2007
November 7, 2007


Information or references contained in this annual document may no longer be up-to-date. Please contact Investor.Relations@telegate.com if one of the links stated above does not work correctly.