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, 2008 and December 31, 2008 or made available to the public as specified in Section 10 Paragraph 1 of the WpPG.
Metzingen, April 9, 2009
Annual document pursuant to Section 10 of the German Securities Prospectus Act (“Wertpapierprospektgesetz” or “WpPG”) for financial year 2008
1. Ad-hoc-releases according to section 15 WpHG
February 6, 2008
HUGO BOSS AG publishes preliminary financial statements for 2007
February 14, 2008
Dr. Bruno Sälzer leaves HUGO BOSS AG
March 5, 2008
Personnel changes on the Managing Board of HUGO BOSS
March 11, 2008
HUGO BOSS proposes dividend increase
March 18, 2008
Change regarding the Chairman of the Supervisory Board of HUGO BOSS AG
March 19, 2008
Agreement regarding location and employment of HUGO BOSS AG
May 15, 2008
Claus-Dietrich Lahrs will be new CEO of HUGO BOSS
June 18, 2008
Change regarding the Supervisory Board of HUGO BOSS AG
October 30, 2008
Sales and earnings development for the first nine months of 2008 and outlook on the current fiscal year
December 3, 2008
Norbert Unterharnscheidt becomes Chief Financial Officer at HUGO BOSS AG
December 22, 2008
Personnel changes in the Managing Board of HUGO BOSS AG
2. Notification regarding dealings of the Management pursuant to section 15a WpHG
October 16, 2008
3. Press Releases of financial data
February 6, 2008
HUGO BOSS: Preliminary year-end figures for 2007
March 11, 2008
HUGO BOSS proposes dividend increase
March 27, 2008
HUGO BOSS: Financial statements for 2007
April 30, 2008
HUGO BOSS in the first quarter of 2008
July 31, 2008
HUGO BOSS in the first half of fiscal 2008
October 30, 2008
HUGO BOSS in the first nine months of 2008
4. Notification of voting rights pursuant to section 26 paragraph 1 WpHG
March 14, 2008
Voting rights announcements pursuant to section 21 paragraph 1 and section 22 WpHG (German Securities Trading Act)
March 14, 2008
Complement of the voting rights announcements from March 14, 2008 pursuant to section 21 paragraph 1 and section 22 WpHG (German Securities Trading Act)
March 25, 2008
Voting rights announcements pursuant to section 21 paragraph 1 and section 22 WpHG (German Securities Trading Act) of Red & Black S.p.A.
April 23, 2008
Following voting rights announcements pursuant to section 21 paragraph 1 and section 22 WpHG (German Securities Trading Act) of Red & Black TopCo S.à.r.l., Luxembourg
May 2, 2008
Voting rights announcements pursuant to section 21 paragraph 1 and section 22 WpHG (German Securities Trading Act) of Valentino Fashion Group S.p.A., Milan, Italy
August 7, 2008
Voting rights announcements pursuant to section 21 paragraph 1 and section 22 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 March 28, 2008
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 9, 2008
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 2007
Report on the First Quarter 2008
Interim Report January - June 2008
Report on the Third Quarter 2008
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)
Financial Calendar 2008
