Annual Document (BaFin)
Annual Document according to § 10 of German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG)
Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), which came into force on July 1, 2005, requires all publicly listed stock corporations to annually provide the general public with a document containing or referring to all information published or otherwise made available in the previous twelve months by the issuing company to the general public as per capital market requirements. Some information might be out-of-date, and there is no obligation for the company to update these information.
In case any document is not available as download under the appropriate link on the website SMARTRAC N.V. will provide the document in hardcopy on request under the following address.
Smartrac N.V.
Strawinskylaan 851
1077 XX Amsterdam
The Netherlands
Phone: +31 20 30 50 150
Fax: +31 20 30 50 155
Email:
investor.relations@smartrac-group.com
In the period between January 1, 2007 and December 31, 2007, SMARTRAC has published or made available the following information:
| Financial Calendar |
| 2007 |
|
| February 28 |
Figures Annual Report 2006
Analysts Conference Call
|
| March 14 |
Publication of Annual Report 2006 |
| May 10 |
Publication of Q1 Interim Report
Analysts Conference Call
|
| June 22 |
SMARTRAC 2007 Annual General Meeting of Shareholders, Amsterdam |
| August 2 |
Publication of Q2 Interim Report
Analysts Conference Call
|
| November 8 |
Publication of Q3 Interim Report
Analysts Conference Call
|
| Directors Dealings 2007 |
| Date |
|
| January 29: |
Richard Bird, Mitglied des Aufsichtsrats |
| January 30: |
R.B. Netherlands B.V. |
| February 1: |
TCL Netherlands B.V. |
| February 1: |
TCL Netherlands B.V. |
| February 1: |
TCL Netherlands B.V. |
| February 1: |
TCL Netherlands B.V. |
| February 1: |
TCL Netherlands B.V. |
| February 1: |
Dr. Christian Fischer |
| February 1: |
Richard Bird, Mitglied des Aufsichtsrats |
| March 20: |
Richard Bird, Mitglied des Aufsichtsrats |
| March 20: |
ICM Netherlands B.V. |
| March 20: |
Dr. Christian Fischer |
| March 20: |
TCL Netherlands B.V. |
| March 20: |
Wolfgang Schneider |
| March 20: |
Dr. Christian Fischer |
| April 13: |
Tirza Trappe-Fischer |
| September 5: |
Christian Uhl |
| September 5: |
Ronald E. Brown |
| September 5: |
TCL Netherlands B.V. |
| September 5: |
TCL Netherlands B.V. |
| October 16: |
Syna Fischer |
| October 16: |
Saskia Fischer |
| Voting Rights Announcements 2007 |
| Date |
Thema |
| October 2: |
SMARTRAC N.V.: Release according to article 26 section 1 of the WpHG with the objective of Europe-wide distribution |
| October 15: |
SMARTRAC N.V.: Release according to article 26 section 1 of the WpHG with the objective of Europe-wide distribution |
| Notifications at the Dutch "Autoriteit Financiele Markten (AFM)" |
Further information: Hyperlinks to AFM-Website or under www.afm.nl, "english", "registers", "search in registers", search string: SMARTRAC.
SMARTRAC N.V. is domiciled in the Netherlands and is therefore not subject to all of the requirements of the German German Securities Prospectus Act (WpHG). The following notifications had to be made according to the Dutch legal requirements and regulations.
|
| Bestuurders en commissarissen |
| Person or Company |
Date |
| R. E. Brown - SMARTRAC N.V. - Amsterdam |
29-03-2007 |
| A. E. Driessen - SMARTRAC N.V. - Amsterdam |
29-03-2007 |
| J. C. Lobbezoo - SMARTRAC N.V. - Amsterdam |
22-11-2007 |
| B. Fahrholz - SMARTRAC N.V. - Amsterdam |
29-03-2007 |
| R. E. Brown - SMARTRAC N.V. - Amsterdam |
31-08-2007 |
| C. M. J. Fischer - SMARTRAC N.V. - Amsterdam |
15-03-2007 |
| B. Fahrholz - SMARTRAC N.V. - Amsterdam |
22-11-2007 |
| M. Rietzler - SMARTRAC N.V. - Amsterdam |
15-03-2007 |
| W. E. Huppenbauer - SMARTRAC N.V. - Amsterdam |
22-11-2007 |
| C. M. J. Fischer - SMARTRAC N.V. - Amsterdam |
31-01-2007 |
| Substantiele deelnemingen |
| Person or Company |
Date |
| E. Rietzler - SMARTRAC N.V. - Amsterdam |
31-01-2007 |
| R. B. Bird - SMARTRAC N.V. - Amsterdam |
31-01-2007 |
| R. B. Bird - SMARTRAC N.V. - Amsterdam |
15-03-2007 |
| Fortis OBAM N.V. - SMARTRAC N.V. - Amsterdam |
15-03-2007 |
| Sal. Oppenheim & Cie. KGaA - SMARTRAC N.V. - Amsterdam |
20-03-2007 |
| M. Lasry - SMARTRAC N.V. - Amsterdam |
21-09-2007 |
| Schroders Plc - SMARTRAC N.V. - Amsterdam |
19-03-2007 |
| E. Rietzler - SMARTRAC N.V. - Amsterdam |
15-03-2007 |
| Sal. Oppenheim & Cie. KGaA - SMARTRAC N.V. - Amsterdam |
19-03-2007 |
| Schroders Plc - SMARTRAC N.V. - Amsterdam |
10-10-2007 |
| Insider transacties |
| Person or Company |
Date |
| C. Uhl - SMARTRAC N.V. - Amsterdam |
31-08-2007 |
| TCL Netherlands - SMARTRAC N.V. - Amsterdam |
31-08-2007 |
| C. Uhl - SMARTRAC N.V. - Amsterdam |
22-11-2007 |
| TCL Netherlands B.V. - SMARTRAC N.V. - Amsterdam |
16-03-2007 |
| R. E. Brown - SMARTRAC N.V. - Amsterdam |
31-08-2007 |
| T. Trappe-Fischer - SMARTRAC N.V. - Amsterdam |
10-04-2007 |
| S. Fischer - SMARTRAC N.V. - Amsterdam |
12-10-2007 |
| C. Uhl - SMARTRAC N.V. - Amsterdam |
22-11-2007 |
| W. Schneider - SMARTRAC N.V. - Amsterdam |
20-03-2007 |
| Saskia Fischer- SMARTRAC N.V. - Amsterdam |
12-10-2007 |
| C. Uhl - SMARTRAC N.V. - Amsterdam |
29-03-2007 |
| Financiele verslaggeving |
| Person or Company |
Date |
| SMARTRAC N.V. - Financiele verslaggeving |
29-06-2007 |