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Documento anual

Documento anual 2007

Documento anual 2006





IVU Traffic Technologies AG

Documento anual 2007

according to Section 10 of the German Securities Prospectus Act (WpPG)

Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) requires all issuers whose securities are admitted to trading on a regulated market 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 issuer to the general public in accordance with certain statutory provisions for the capital market.

The following table provides an overview of all information published or provided during the 2007 business year in line with the guidelines.


Adhoc Releases according to § 15 WpHG

14 March 2007: IVU presents annual report 2006
7 May 2007: IVU presents results for first quarter 2007
25 July 2007: IVU presents six-month report 2007
7 September 2007: Changes in the IVU Board of Management
7 November 2007: Nine-month figures for the financial year 2007

Financial Information

Annual financial statement and consolidated financial statement 2006

14 March 2007: Release of Annual Report 2006
12 September 2007: Release of consolidated financial statement 2006 in the German Electronic Federal Gazette (Elektronischer Bundesanzeiger)
18 September 2007: Release of annual financial statement 2006 in the German Electronic Federal Gazette (Elektronischer Bundesanzeiger)

Six-month report 2007

25 July 2007: Indicative announcement on the release of the six-month report 2007
25 July 2007: Release of the six-month report 2007
9 August 2007: Release of the six-month report 2007 in the electronic Business Register (Unternehmensregister)

Quarterly reports 2007

7 May 2007: Release of the three-month report 2007
7 November 2007: Release of the nine-month report 2007

Other announcements

Convening of the annual general meeting including agenda

31 March 2007: Release in the financial paper Börsen-Zeitung
2 April 2007: Release in the German Electronic Federal Gazette (Elektronischer Bundesanzeiger) and at www.ivu.de

Issue of preemptive shares

8 February 2007: Release of announcement of issuing preemptive shares (50.000) in the Business Register (Unternehmensregister)
14 June 2007: Release of application to list the preemptive shares on the Regulated Market (Geregelter Markt) in the financial paper Börsen-Zeitung
18 June 2007: Release of application to list the preemptive shares (see 8 February 2007) on the Regulated Market (Geregelter Markt) in the Buisness Register (Unternehmensregister)
22 June 2007: Release of decision to list the preemptive shares on the Regulated Market (Geregelter Markt) in the financial paper Börsen-Zeitung
26 June 2007: Release of decision to list the preemptive shares (see 8 February 2007) on the Regulated Market (Geregelter Markt) in the Business Register (Unternehmensregister)

Financial Calendar

14 March 2007: Annual Report 2006
7 May 2007: Three-month report 2007
16 May 2007: General Meeting 2007
25 July 2007: Six-month report 2007
7 November 2007: Nine-month report 2007
14 November 2007: Analysts’ Meeting 2007 in the course of the Deutsches Eigenkapitalforum

A printed version of the financial calendar calendar is available on the last page of the annual- and quarterly reports. It is also provided at Deutsche Börse and at www.ivu.de.


In the event that an internet link or path given in this annual document is not accessible or not functioning, we can provide you with the information free of charge. Please contact us:

IVU Traffic Technologies AG
Renate Bader
Head of Corporate Communications
Bundesallee 88, 12161 Berlin
Telefon +49.30.8 59 06-0
Telefax +49.30.8 59 06-111
E-Mail:



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