Index purs.§75a Austrian Stock Exchange Act for the 2009 financial year



Pursuant to §75a (1) of the Austrian Stock Exchange Act, issuers whose shares are authorised for trading on a regulated market are obliged to produce a document at least once yearly, which either contains, or makes reference to all the information, which they have published or made available in the past twelve months in one or several EEC countries and third states as a result of their obligations under community law and individual national regulations relating to the supervision of securities, security issuers and security markets.        
       
Note. Since May 18, 2007, the Binder+Co share has ben listed in the mid market segment of the Vienna Stock Exchange and on June 16, 2007 was authorised for regulated free trading. On September 21, 2009, the share was accepted into mid market continuous trading. The transfer to the Third Market took effect on January 15, 2010 (daily business).
I. Publications through euro adhoc (and on www.binder-co.com)



Financial statement announcements



March 4, 2009 Annual Report/Annual Financial Report 2008 germ./engl.
May 19, 2009 Report Q1/2009 germ./engl.
August 18, 2009 Report H1/2009 germ./engl.
November 17, 2009
Report Q1- Q3/2009
germ./engl.



Ad hoc news



February 9, 2009 Results 2008 germ./engl.
March 4, 2009 Annual Report/Results 2008 germ./engl.
May 19, 2009 Results Q1/2009
germ./engl.
August 18, 2009 Results H1/2009 germ./engl.
November 17, 2009 Results Q1–Q3/2009 germ./engl.
December 10, 2009 Transfer to the Third Market (as at January 15, 2010) germ./engl.



Notifications pursuant to § 93 Austrian Stock Exchange Act



March 11, 2009 grosso holding exceeding 10% germ./engl.
April 2, 2009 Herbert Liaunig Private Trust exceeding 10%
germ./engl.
April 8, 2009 Albona Private Trust to 14% germ./engl.
April 8, 2009
Herbert Liaunig Private Trust to 14%
germ./engl.
     
Corporate news



March 26, 2009 AGM: Dividend, Share buy-back programme, new Supervisory Board germ./engl.
April 1, 2009 Three new, major orders germ./engl.
April 3, 2009 New market maker and capital market coach germ./engl.
 May 20, 2009 Share buy-back programme germ./engl.



II. Announcements in the Gazette of the Wiener Zeitung



January 17, 2009 Annual Document  §75a Austrian Stock Exchange Act germ.
January 17, 2009 §10 Paragraph 4 Capital Market Act - announcement germ.
March 5, 2009 Invitation to the Annual General Meeting
germ.
March 10, 2009 Annual financial statements 2008 germ.
December 12/13, 2009
Transfer to the Third Market (as at January 15, 2010)
germ.



III. Publications on www.binder-co.com



January 16, 2009 2008 Annual Document §75a Austrian Stock Exchange Act germ./engl.
March 4, 2009 Annual Report/Annual Financial Report 2008 germ./engl.
March 5, 2009 Invitation to the Annual General Meeting germ./engl.
May 19, 2009 Report Q1/2009 germ./engl.
August 18, 2009 Report H1/2009 germ./engl.
November 17, 2009 Report Q1–Q3/2009 germ./engl.
November 17, 2009 Capital market calendar 2010 germ./engl.

:: Contact person