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ANNUAL DOCUMENT

Pursuant to Article § 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG)


SURTECO SE issues securities that are authorized for trading on an organized marketing and pursuant to Article § 10 Section 1 WpPG is obliged to place a so-called “Annual Document” in the public domain at least once a year.


The following table includes a list of the information published or placed in the public domain during the course of the fiscal year 2011.


Buttenwiesen-Pfaffenhofen, February 2012

Fiscal Year 2011

Type of Information

  

Date of puplication

  

Availability/Publication in
         
Publication pursuant to § 15a WpHG
Sale of shares Udo Sadlowski (Directors’ Dealings) 		24/01/2011
Unternehmensregister
Publication pursuant to § 15 WpHG
„Preliminary results for 2010“ 		16/03/2011
www.surteco.com/en Category: Press - 2011
› Direct Link
Publication pursuant to § 15 WpHG
„Dividend increase from € 0.40 to € 0.90 per share planned“ 		06/04/2011
www.surteco.com/en Category: Press - 2011
› Direct Link
Annual Report 2010 29/04/2011
www.surteco.com/en Category: Investor Relations – Publications - Annual reports
› Direct Link
Invitation to the Annual General Meeting 17/06/2011 06/05/2011
www.surteco.com/en Category: Investor Relations - Annual General Meeting - 2011 
› Direct Link
Release of changes of voting rights 09/05/2011
Unternehmensregister
Publication pursuant to § 15 WpHG
„Quarterly figures for the period 1 January to 31 March 2011“ 		12/05/2011
www.surteco.com/en Category: Press - 2011
› Direct Link
Report for the first quarter 2011 12/05/2011
www.surteco.com/en Category: Investor Relations – Publications - Quarterly reports
› Direct Link
Dividend announcement 20/06/2011
eBundesanzeiger
Release of changes of voting rights 26/07/2011
Unternehmensregister
Notification pursuant to § 30b Section 1 Sentence 1 Item 2 WpHG
relating to the creation of authorized capital with exclusion of subscription rights 		08/08/2011
eBundesanzeiger
Publication pursuant to § 15 WpHG
„Half-year figures for the period 1 January to 30 June 2011“ 		11/08/2011
www.surteco.com/en Category: Press - 2011
› Direct Link
Report for the first half-year 2011 11/08/2011
www.surteco.com/en Category: Investor Relations – Publications - Quarterly reports
› Direct Link
Publication pursuant to § 15a WpHG
Share acquisition Udo Sadlowski (Directors’ Dealings) 		14/10/2011
Unternehmensregister
Publication pursuant to § 15a WpHG
Share acquisition Udo Sadlowski (Directors’ Dealings) 		14/10/2011
Unternehmensregister
Publication pursuant to § 15 WpHG
„Nine-month figures for the period 1 January to 30 September 2011“ 		11/11/2011
www.surteco.com/en Category: Press - 2011
› Direct Link
Report for the first three quarters 2011 11/11/2011
www.surteco.com/en Category: Investor Relations – Publications - Quarterly reports
› Direct Link
Financial calendar div.
www.surteco.com/en
› Direct Link
Publication pursuant to § 15 WpHG in german language
Analogous to Ad hoc press releases in english
www.surteco.com, Category: Presse/2011
› Direct Link


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