R STAHL : delays the release of its Annual Report 2017 and the Annual General Meeting 2018
March 07, 2018 at 02:25 pm EST
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DGAP-Ad-hoc: R. Stahl AG / Key word(s): Miscellaneous
R. STAHL AG delays the release of its Annual Report 2017 and the Annual General Meeting 2018
07-March-2018 / 20:20 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
AD HOC RELEASE pursuant to Article 17 MAR
R. STAHL AG delays the release of its Annual Report 2017 and the Annual General Meeting 2018
Waldenburg, March 7, 2018. R. STAHL Aktiengesellschaft will set new dates for the release of its Annual Report for fiscal year 2017 and the Annual General Meeting 2018.
The previous changes in the Executive Board and the adjustments related to the recoverability of deferred taxes on loss carryforwards for fiscal year 2017 that became necessary recently have triggered the company's decision to re-examine all facts of the annual accounts currently being in preparation. As of today, this re-examination cannot be done according to the announced schedule of the release of the Annual Report 2017. Due to legal provisions, this also affects the date of the Annual General Meeting.
With this step, the company also wants to create the greatest possible clarity and reliability in the interest of its shareholders and stakeholders. New dates for the release of the Annual Report (previously April 27, 2018) as well as for the Annual General Meeting (previously June 8, 2018) will be announced as soon as possible.
Contact:
R. Stahl Aktiengesellschaft
Am Bahnhof 30, 74638 Waldenburg (Wuertt.)
Dr. Thomas Kornek
Head of Investor Relations & Corporate Communications
F: +49 7942 943-1395
E: investornews@stahl.de
WKN: A1PHBB
ISIN: DE000A1PHBB5
Ticker: RSL2
Listing: Frankfurt Stock Exchange / Prime Standard
07-March-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
R. Stahl AG
Am Bahnhof 30
74638 Waldenburg
Germany
Phone:
+49 (7942) 943-0
Fax:
+49 (7942) 943-4333
E-mail:
info@stahl.de
Internet:
www.stahl.de
ISIN:
DE000A1PHBB5
WKN:
A1PHBB
Listed:
Regulated Market in Frankfurt (Prime Standard), Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Tradegate Exchange
R Stahl AG is a Germany-based technology company. It offers a range of products and systems for explosion protection, such as explosion protected switches, pushbuttons and light fittings. Its product portfolio comprises lighting solutions, installation equipment, control stations and control devices, installation equipment and accessories, signaling devices, load discount switches and motor starters, components for system solutions, applications for low voltage systems, isolators, safety batteries, operating and monitoring systems, components for heating systems, camera and surveillance systems, wireless solutions, marine solutions, and software solution Product Environmental Compliance (PEC). It serves customers from the gas and oil industry and the chemical and pharmaceuticals industry, as well as for sewage treatment plants, water conditioning plants and distilleries.
R. STAHL AG 
