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, 2009 and December 31, 2009 or made available to the public as specified in Section 10 Paragraph 1 of the WpPG.
Metzingen, May 6, 2010
1. Ad-hoc-releases according to section 15 WpHG
January 15, 2009
Ad-hoc announcement
Personnel changes in the Managing Board of HUGO BOSS AG
February 5, 2009
Ad-hoc announcement
Changes regarding the Managing Board of HUGO BOSS AG
March 17, 2009
Ad-hoc announcement
Dividend proposal by HUGO BOSS AG
April 28, 2009
Ad-hoc announcement
Personnel changes in the Managing Board of HUGO BOSS AG
May 28, 2009
Ad-hoc announcement
Personnel changes in the Managing Board of HUGO BOSS AG
2. Notification regarding dealings of the Management pursuant to section 15a WpHG
During the reporting period from January 1 to December 31, 2009,
no securities transactions were reported to the Company pursuant to Section 15a of the Securities Trading Act.
3. Press Releases of financial data
March 17, 2009
Dividend proposal by HUGO BOSS AG
March 26, 2009
HUGO BOSS: Financial statements for 2008
April 30, 2009
HUGO BOSS in the first quarter of 2009
July 30, 2009
HUGO BOSS in the first half of fiscal 2009
November 3, 2009
HUGO BOSS in the first nine months of 2009
4. Notification of voting rights pursuant to section 26 paragraph 1 WpHG
September 25, 2009
On September 24, 2009, HUGO BOSS was notified of the following voting rights announcements pursuant to section 21 paragraph 1 and section 22 WpHG (German Securities Trading Act) of the entities and persons mentioned in the following.
December 28, 2009
Notification pursuant to section 26 paragraph 1 WpHG
(German Securities Trading Act)
5. Publication of the invitation to the shareholders’ meeting according to section 30b paragraph 1 No. 1 WpHG (German Securities Trading Act)
Invitation to the shareholders’ meeting of HUGO BOSS AG dated April 1, 2009
6. Publication regarding the distribution and payment of dividends according to section 30b paragraph 1 No.2 WpHG (German Securities Trading Act)
Dividend announcement of HUGO BOSS AG dated May 15, 2009 (in german languange only)
7. 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 sections 37v, 37w, 37y WpHG (German Securities Trading Act)
Annual Report 2008
Report on the First Quarter 2009
Interim Report January - June 2009
Report on the Third Quarter 2009
8. Publication of the company calendar according to section 42 BörsenG (Stock Exchange Act) in conjunction with section 67 Börsenordnung (Stock Exchange Regulations) of the “Frankfurter Wertpapierbörse” (Frankfurt stock exchange)
March 26, 2009
Annual Press and Analyst Conference in Metzingen
April 30, 2009
Report on the First Quarter of 2009
May 14, 2009
Annual Shareholders’ Meeting in Stuttgart
July 30, 2009
Report on the First Half of 2009
November 2, 2009
Report on the First Nine Months of 2009
