Investor News | Ad hoc Statements 2008

Friday, 12.12.2008
Higher regional court rejects remonstrance regarding the approval process legal challenge against AGM resolution from June 5th, 2008

Thursday, 20.11.2008
TRIPLAN releases nine-month-report 2008
Broad EBIT improvement from 1,653 TEUR to 2,310 TEUR (+39.7 percent)
Revenues: 34,627 TEUR (Previous year period: 34,743 TEUR / -0.3 percent)
Net profit after minority interests rises from 1,329 TEUR to 1,771 TEUR (+33.3 percent)

Friday, 31.10.2008
TRIPLAN AG wins action of opposition and nullity against AGM resolutions from June 5th, 2008, at first instance

Monday, 27.10.2008
TRIPLAN AG announces preliminary figures for the first nine months of the business year 2008

Tuesday, 23.09.2008
TRIPLAN AG wins at first instance approval process legal challenge against AGM-resolution from June 5, 2008

Tuesday, 26.08.2008
Supervisory Board renewed contract of the Management Team Nehrbaß and Braun
Contract extension for further three years

Thursday, 21.08.2008
TRIPLAN releases mid-term-report 2008
Sales: 22,782 TEUR (previous year: 24,073 TEUR)
Broad EBIT-improvement from 1,197 TEUR up to 1,839 TEUR (+53.6 percent)
Net profit after minority interests rose from 932 TEUR up to 1,416 TEUR

Thursday, 07.08.2008
Revenues: 22,782 TEUR (previous year: 24,073 TEUR) / EBIT: 1,839 TEUR (previous year: 1,197 TEUR)
Net profit after minority interests rises by 52.3 percent from 932 TEUR to 1,419 TEUR
TRIPLAN raises sales forecast up to 44.5 million Euro with an EBIT of 2.9 million Euro

Wednesday, 06.08.2008
Legal and voidness challenge against TRIPLAN AGM-resolutions

Thursday, 05.06.2008
Peter Fritsch, finance board member of BEKO HOLDING AG has been appointed to the supervisory board of TRIPLAN AG
The annual general meeting of TRIPLAN AG confirms Peter Brogle on the supervisory board of which he becomes the new chairman

Thursday, 29.05.2008
TRIPLAN AG takes over „Planungsbüro Burkart AG“
Expansion of business operations in chemicals, biotechnology and life science
Expansion of expertise in the energy and power plant sector

Thursday, 22.05.2008
TRIPLAN AG closes first quarter of 2008 with a jump in profits
Sales: 10,801 TEUR (previous year: 13, 199 TEUR)
Sales trend not directly comparable because of big project the previous year
EBIT rises by 8.3 percent to 1,127 TEUR (previous year: 615 TEUR)
Profit for the year after the minority interest of other companies rises from 218 TEUR to 887 TEUR

Friday, 11.04.2008
Departure of the chairman of the supervisory board, Dr. Joachim W. Hohmann

Friday, 28.03.2008
TRIPLAN AG ends 2007 with a significant jump in sales and revenue
Sales rise by 10 percent to 44,126 TEUR (previous year: 40,013 TEUR)
EBIT jumps by 71 percent to 2,673 TEUR (previous year: 1,562 TEUR)
Profit for the year rises by just under 60 percent to 2,042 (previous year: 1,282 TEUR)

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Change in the Supervisory Board (Aufsichtsrat)
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Decision of Higher Regional Court Frankfurt legal, derivative suit against TRIPLAN AG definitely rejected
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