Investor News | 2005 Ad hoc Statements

Thursday, 29.12.2005
Management change postponed to 1 April 2006
Walter Nehrbass from the supervisory board appointed to the management board

Monday, 21.11.2005
2005 nine month’s report
Third quarter: total output grows by 8.5%, break-even reached

Tuesday, 15.11.2005
Planned change in the management board at the end of the year
Appointment of a financial manager

Friday, 10.11.2005
Capital increased fully placed

Friday, 04.11.2005
TRIPLAN AG increases capital by 699,959 EUR

Thursday, 03.11.2005
TRIPLAN consolidates market position by acquiring a competitor

Tuesday, 25.10.2005
TRIPLAN acquires competitor by asset deal

Wednesday, 31.08.2005
Capital increase successful

Wednesday, 24.08.2005
Capital increase of just under 10% of the capital stock

Tuesday, 23.08.2005
2005 half year report

Tuesday, 16.08.2005
TRIPLAN AG wins big order of around 10 m EUR

Tuesday, 26.07.2005
Change from general to prime standard

Thursday, 30.06.2005
Capital increase successfully placed

Tuesday, 28.06.2005
Capital increase of just under 10% of the capital stock
Reinhard Meier sole management board member from 1 July 2005

Wednesday, 15.06.2005
Placing of convertible debentures ends quarterly report for the first quarter of 2005

Thursday, 09.06.2005
Resignation from the management board
Audited annual accounts

Tuesday, 03.05.2005
TRIPLAN AG issues convertible debentures with attractive exchange ratio in the context of a subscription right offer

Wednesday, 20.04.2005
TRIPLAN AG announces capital adjustment

Friday, 15.04.2005
Change in TRIPLAN AG’s management board

Thursday, 31.03.2005
Improved results in 2004

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Change in the Supervisory Board (Aufsichtsrat)
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