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Actual releases
KUKA Aktiengesellschaft Approves Capital Increase from Authorized Capital (06/11/2009)
The Executive Board of KUKA Aktiengesellschaft has, with the approval of the Supervisory Board, resolved to increase the share capital of the Company with the exclusion of shareholder subscription rights by means of a partial utilization of authorized capital by an amount of EUR 6,915,974.00 to EUR 76,075,974.00 in exchange for cash contributions. ...more
Preliminary results, 3rd Quarter 2009 - Adjustment of guidance for the 2009 financial year (30/10/2009)
On the basis of preliminary results of the third quarter 2009, KUKA generated orders received of EUR 206.9 million (third quarter 2008: EUR 292.1 million), sales revenues of EUR 217.7 million (third quarter 2008: EUR 343.1 million) and a positive result before taxes and depreciation (EBITDA) of EUR 1.2 million (third quarter 2008: EUR 26.2 million). ...more
Ad hoc: Executive Board appointments (29/09/2009)
In its September 29, 2009 meeting, KUKA Aktiengesellschaft's Supervisory Board appointed Dr. Till Reuter to the Executive Board and named him CEO of the company effective October 1, 2009. ...more
Ad hoc: Changes to the Executive Board and Supervisory Board - No Extraordinary General Meeting (03/09/2009)
At today's Extraordinary Supervisory Board Meeting of KUKA Aktiengesellschaft the Executive Board and the Supervisory Board of the company agreed with mutual consent to end the appointments of Dr. Horst J. Kayser (Chief Executive Officer) and Dr. Matthias J. Rapp (Chief Financial and Controlling Officer) as members of the Executive Board of the company at the close of September 30, 2009. ...more
Extraordinary charges weakened results of the second quarter 2009 (20/07/2009)
KUKA's preliminary numbers for the second quarter 2009 indicate EBIT came in at EUR -23 million and earnings after taxes at EUR -34 million. ...more
Ad hoc release: Preliminary Figures First Quarter 2009: Recession stresses KUKA's business performance (27/04/2009)
In the first quarter of 2009, KUKA's preliminary figures indicate orders received came in at approx. EUR 214 million, sales at approx. EUR 227 million and a break-even EBIT. During the first quarter of 2008, the comparable figures were EUR 404.3 million, EUR 280.2 million and EUR 15.8 million respectively. ...more
Changes at Supervisory Board level of KUKA Aktiengesellschaft (02/04/2009)
Mr. Pepyn R. Dinandt and Mr. Helmut Gierse have advised KUKA Aktiengesellschaft in writing that they will step down from their positions as members of KUKA Aktiengesellschaft's Supervisory Board effective the end of the company's Annual General Meeting, to be held on April 29, 2009. ...more
Expectation of negative impact on sales and profits in 2008 due to cancellation of an order (19/11/2008)
LSW Maschinenfabrik GmbH, Bremen (“LSW”), a 100% subsidiary of KUKA Aktiengesellschaft, concluded a contract for the delivery of two transmission manufacturing lines with GETRAG Transmission Manufacturing LLC, Indiana, USA (“GETRAG USA”). ...more
New Management Organization of the KUKA Group (03/11/2008)
The Executive Board of KUKA Aktiengesellschaft, in agreement with the Supervisory Board, has resolved to restructure the management organization of the KUKA Group ...more
Changes at Executive Board level of KUKA Aktiengesellschaft (09/06/2008)
In view of the pending generational transition at the executive management level of the KUKA Group, on June 9, 2008 KUKA Aktiengesellschaft's Supervisory Board has appointed Dr. Horst J. Kayser to the Executive Board as CEO and labor director effective as of October 1, 2008. ...more
Ad-Hoc archive
You will find further ad-hoc items from the past few months in our archive. ...more
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