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Annual document pursuant to Section 10 of the German Securities Prospectus Act
("Wertpapierprospektgesetz" or "WpPG") for financial year 2007

 

Pursuant to Section 10 of the WpPG, an issuer whose securities are admitted for trading on an organized market must at least once annually make available to the public a document containing or referring to all information which the issuer has published or made available to the public during the past twelve months.

 

In the following annual document, HUGO BOSS AG has summarized in form of a list, all information published between January 1, 2007 and December 31, 2007 or made available to the public as specified in Section 10 Paragraph 1 of the WpPG.

 

 

Metzingen, April 15, 2008


Annual Document ("Jährliches Dokument") according to section 10 WpPG of HUGO BOSS AG, Metzingen

Type of information
Downloads
 
1. Ad-hoc-releases according to section 15 WpHG
 

March 1, 2007
HUGO BOSS AG publishes dividend proposal


 [PDF 54 KB]
 
2. Press Releases of financial data
   
January 31, 2007
HUGO BOSS: Preliminary financial statements for 2006 

 [PDF 48 KB] 
   
March 01, 2007
HUGO BOSS AG recommends dividend increase for fiscal 2006

 [PDF 34 KB]
   
March 21, 2007
HUGO BOSS: Financial statements for 2006

[PDF 38 KB]
 
April 26, 2007 
Successful first quarter of 2007 for HUGO BOSS

[PDF 43 KB]
   
August 01, 2007
HUGO BOSS in the first half of 2007

[PDF 51 KB]
   
November 06, 2007
HUGO BOSS in the first nine months of 2007

[PDF 50 KB]
   
3. Notification of voting rights pursuant to section 26 Abs. 1 WpHG
(only available in German language)
 
August 08, 2007
Korrekturmitteilung zu den Stimmrechtsmitteilungen vom 03. August 2007 gemäß §§ 21 Abs. 1, 22 WpHG


 [PDF 101 KB]
August 03, 2007
Stimmrechtsmitteilung gemäß §§ 21 Abs. 1, 22 WpHG

 [PDF 84 KB]
 
4. Publication of the invitation to the shareholders' meeting according to section 39 paragraph 2 BörsenG in conjunction with section 63 BörsZulV  
 
Invitation to the shareholders' meeting of HUGO BOSS AG dated March 30, 2007  [PDF 1,9 MB]
 
5. Publication regarding the distribution and payment of dividends according to section 39 paragraph 2 BösenG in conjunction with section  63 BörsZuIV
(only available in German language)
   
Dividend announcement of HUGO BOSS AG dated May 11, 2007   [PDF 23 KB]
   
6. Publication of the annual financial statement and the report of the Managing Board for HUGO BOSS AG res. of the consolidated annual financial statement and the report of the Managing Board for the HUGO BOSS Group as well as the publication of the interim report and of the quarterly reports according to section 39 paragraph 2 BörsenG in conjunction with section 53 ff. BörsZulV and Börsenordnung of the "Frankfurter Wertpapierbörse"
 
Annual Report 2006  [1,2 MB]
 
Financial Statements 2006 of HUGO BOSS AG   [532 KB] 
   
Report on the First Quarter 2007   [35 KB] 
 
Interim Report January - June 2007  [35 KB]
 
Report on the Third Quarter 2007   [35 KB] 
 
7. Publication of the company calendar according to section 42 BörsenG in conjunction with section 79 Börsenordnung of the "Frankfurter Wertpapierbörse"  
 
Financial Calendar 2007  [PDF 30 KB]
 


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