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01.02.2018

DGAP-Adhoc: Bastei Lübbe AG undertakes unscheduled write-downs and adjusts earnings forecast

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Change in Forecast Bastei Lübbe AG undertakes unscheduled write-downs and adjusts earnings forecast 01-Feb-2018 / 07:45 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.Ad hoc disclosure in accordance with section 17 MAR Bastei Lübbe AG undertakes unscheduled write-downs and adjusts earnings forecastCologne, February...

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07.11.2017

DGAP-Adhoc: Bastei Lübbe AG announces unplanned write-down on intangible assets of its subsidiary oolipo AG

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Miscellaneous Bastei Lübbe AG announces unplanned write-down on intangible assets of its subsidiary oolipo AG 07-Nov-2017 / 10:00 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.Ad hoc disclosure in accordance with section 17 MARBastei Lübbe AG announces unplanned write-down on intangible assets of its subsidiary...

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19.10.2017

DGAP-Adhoc: Bastei Lübbe AG: Carel Halff appointed as the new Chief Executive Officer of Bastei Lübbe AG with effect from 1 November 2017

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Change of Personnel Bastei Lübbe AG: Carel Halff appointed as the new Chief Executive Officer of Bastei Lübbe AG with effect from 1 November 2017 19-Oct-2017 / 13:49 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.Ad hoc disclosure in accordance with section 17 MARBastei Lübbe AG: Carel Halff appointed as the new...

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20.09.2017

DGAP-Adhoc: Bastei Lübbe AG and Chairman of the Board of Management Thomas Schierack have agreed to part company by mutual consent

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Change of Personnel Bastei Lübbe AG and Chairman of the Board of Management Thomas Schierack have agreed to part company by mutual consent 20-Sep-2017 / 17:18 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.Ad hoc disclosure in accordance with section 17 MARBastei Lübbe AG and Chairman of the Board of Management...

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27.07.2017

DGAP-Adhoc: Bastei Lübbe AG: Supervisory Board and Management Board adopt dividend proposal for 2016/2017 financial year

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Dividend Bastei Lübbe AG: Supervisory Board and Management Board adopt dividend proposal for 2016/2017 financial year 27-Jul-2017 / 13:36 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.Ad hoc disclosure in accordance with section 17 MARBastei Lübbe AG: Supervisory Board and Management Board adopt dividend proposal...

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23.06.2017

DGAP-Adhoc: Bastei Lübbe AG: Preliminary Group EBITDA lower than expected

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Profit Warning Bastei Lübbe AG: Preliminary Group EBITDA lower than expected 23-Jun-2017 / 15:01 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.Ad hoc disclosure in accordance with section 17 MARBastei Lübbe AG: Preliminary Group EBITDA lower than expectedCologne, 23 June 2017. While preparing the consolidated...

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19.06.2017

DGAP-Adhoc: Bastei Lübbe AG: Supervisory Board appoints Ulrich Zimmermann as new CFO

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Change of Personnel Bastei Lübbe AG: Supervisory Board appoints Ulrich Zimmermann as new CFO 19-Jun-2017 / 18:40 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.Ad hoc disclosure in accordance with section 17 MARBastei Lübbe AG: Supervisory Board appoints Ulrich Zimmermann as new CFOCologne, 19 June 2017. At its...

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24.11.2016

DGAP-Adhoc: Bastei Lübbe AG sells majority of Räder business segment

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Disposal Bastei Lübbe AG sells majority of Räder business segment 24.11.2016 / 17:39 Disclosure of an inside information according to Article 17 MAR. The issuer is solely responsible for the content of this announcement.Ad hoc disclosure in accordance with section 17 MAR Bastei Lübbe AG sells majority of Räder business segment Cologne, 24 November 2016. Bastei Lübbe AG has signed an agreement today to dispose of the majority of the Räder business segment....

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23.08.2016

DGAP-Adhoc: Bastei Lübbe AG: Amended accounting approach in the 2015/2016 consolidated financial statements

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Miscellaneous Bastei Lübbe AG: Amended accounting approach in the 2015/2016 consolidated financial statements 23.08.2016 / 10:00 Disclosure of an inside information according to Article 17 MAR. The issuer is solely responsible for the content of this announcement.Amended accounting approach in the 2015/2016 consolidated financial statements Cologne, 23 August 2016. At its meeting of 23 August 2016, the Management Board of Bastei Lübbe AG resolved...

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29.07.2016

DGAP-Adhoc: Change in Supervisory Board of Bastei Lübbe AG

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Change of Personnel Change in Supervisory Board of Bastei Lübbe AG 29.07.2016 / 16:33 Disclosure of an inside information according to Article 17 MAR. The issuer is solely responsible for the content of this announcement.Change in Supervisory Board of Bastei Lübbe AG Cologne, 29 July 2016. Bastei Lübbe AG today received written declarations from the Chairman of its Supervisory Board, Dr Friedrich Wehrle, and the member of its Supervisory Board, Prof...

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