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22.10.2014

DGAP-Adhoc: Bastei Lübbe AG resolves buyback of up to 100,000 shares

Ad hoc disclosure in accordance with section 15 WpHG: Bastei Lübbe AG resolves buyback of up to 100,000 shares Cologne, 21 October 2014. The Management Board of Bastei Lübbe AG (ISIN DE000A1X3YY0) has resolved to exercise the authorisation granted by the Annual General Meeting on 10 September 2013 to buy back its own shares in accordance with section 71(1) no. 8 of the Aktiengesetz (AktG - German Stock Corporation Act). It plans to acquire up to 100,000 shares (corresponding to around 0.75% of the...

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14.10.2014

DGAP-Adhoc: Bastei Lübbe AG: Publisher and majority shareholder Stefan Lübbe dies unexpectedly

Ad hoc disclosure in accordance with section 15 WpHG: Bastei Lübbe AG: Publisher and majority shareholder Stefan Lübbe dies unexpectedly Cologne, 14 October 2014. Publisher Stefan Lübbe (57) died suddenly and unexpectedly yesterday on a trip abroad. The publisher and majority shareholder of Bastei Lübbe AG (ISIN DE000A1X3YY0) succumbed to a heart attack in the south of France. His wife Birgit Lübbe will inherit the publishing business and safeguard the family's business interests. The operating...

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06.10.2014

DGAP-Adhoc: Bastei Lübbe AG has signed a long-term contract with Amazon

Ad hoc Press Release in accordance with §15 WpHG (German Securities Trading Act): Bastei Lübbe AG has signed a long-term contract with Amazon Cologne, October 6th, 2014. Media company Bastei Lübbe AG, publisher of authors like Dan Brown, Ken Follett and Rebecca Gablé and titles such as "Look Who's Back" and "A Street Cat Named Bob", has signed a long-term contract with Amazon for the distribution of digital books in Germany as well as expanding distribution to more than 200 other...

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29.08.2014

DGAP-Adhoc: Bastei Lübbe AG: Subject: Correction to the Statement on Dividend Issuance in the 2013/2014 Annual Report for Bastei Lübbe AG

Ad hoc Press Release in accordance with §15 WpHG (German Securities Trading Act): Subject: Correction to the Statement on Dividend Issuance in the 2013/2014 Annual Report for Bastei Lübbe AG Cologne, 29 August 2014. The following statement was included on page 76 of the 2013/2014 Annual Report from Bastei Lübbe AG, as well as in the invitation to the Annual General Meeting of Bastei Lübbe AG, regarding the proposed resolution by the board and the supervisor council on the profit distribution: "The...

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30.06.2014

DGAP-Adhoc: Bastei Lübbe AG: Bastei Lübbe AG Sees Strong Growth in Revenues and EBIT for 2013/2014

Bastei Lübbe AG Sees Strong Growth in Revenues and EBIT for 2013/2014 Fiscal Year Revenue growth of 9.4% to 107.5 million euros (PY: 98.3 million euros) EBIT jumps by 24.7% to 14.9 million euros (PY: 12.0 million euros) Broad growth stretches across all three publishing divisions (Book, Puzzle and Serialised Novels and Non-Book) Executive Board and Supervisory Board recommend dividends of 0.28 euro per share to annual stockholders meeting Cologne, 30 June 2014. Bastei Lübbe AG (Frankfurt...

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22.05.2014

DGAP-Adhoc: Bastei Lübbe AG: Bastei Lübbe AG is making another investment in the expansion of its digital range through stake in successful selfpublishing platform BookRix

Cologne/Munich, 22nd of May 2014. Bastei Lübbe AG, a publicly held company listed on the Frankfurt Exchange's Prime Standard segment (ISIN DE000A1X3YY0), has made another important investment in its digital range. In this case it has acquired a majority share of BookRix GmbH & Co. KG of Munich. BookRix is already one of the leading self-publishing platforms in Germany and has recently established a foothold in the USA as well. At present roughly 1,000 new eBooks are published each month on the...

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16.05.2014

DGAP-Adhoc: Bastei Lübbe AG: Bastei Lübbe AG acquiring majority share in prize-winning game development house Daedalic Entertainment GmbH

Cologne/Hamburg, 16th of May 2014 - Bastei Lübbe AG, listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE000A1X3YY0), is acquiring a 51% stake in Daedalic Entertainment GmbH of Hamburg. The contracts for this transaction, part of the company's multimedia growth strategy, were signed today. Daedalic Entertainment, known for its prize-winning adventure and story-based computer games, is widely regarded as one of Germany's top game development and publishing houses. The company received...

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