Section 10 WpPG, which came into force on July 1, 2005, requires listed companies to provide a document once a year that contains information or refers to information that the company published during the preceding twelve months to comply with specific capital market law regulations. In the following overview, please find all of these documents or references to such documents for the preceding financial year (January 1 until December 31, 2009).

Please note that the information this Annual Document contains or refers to may be outdated. zooplus AG does not have an obligation to update this information.

The sole purpose of this document is to satisfy the requirements of section 10 WpPG. Neither the document itself nor the information to which it refers constitutes an offer or an invitation to submit offers to buy or sell securities. 

Ad-hoc-Releases (Sec. 15 WpHG)
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There were no Ad hoc releases in 2009.

Publication of “Directors' Dealings” 2009 (Sec. 15a WpHG)
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Directors´ Dealings on December 16, 2009

Directors´ Dealings on December 10, 2009

Directors´ Dealings on December 9, 2009

Directors´ Dealings on December 9, 2009

Directors´ Dealings on December 9, 2009

Directors´ Dealings on December 9, 2009

Directors´ Dealings on December 8, 2009

Voting Rights Announcements pursuant to Sec. 26 WpHG
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Voting Rights Announcement of December 16, 2009

Voting Rights Announcement of December 16, 2009

Voting Rights Announcements of October 28, 2009

Voting Rights Announcements of October 28, 2009

Voting Rights Announcements of October 28, 2009

Voting Rights Announcement of October 27, 2009

Voting Rights Announcement of October 27, 2009 

Financial Reports
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Annual Financial Statements (HGB) and Management Report for 2008 (available in German only)

Consolidated Financial Statements and Group Management Report for 2008

Interim Reports
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Interim Report as of September 30, 2009

Preliminary announcement on the disclosure of the Interim Report as of September 30, 2009

Interim Report as of June 30, 2009

Interim Report as of March 31, 2009

Ancillary information
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Invitation to the Annual General Meeting 2009 (available in German only)

Total Voting Rights announcement

Financial Calendar 2009

Approval of listing on Prime Standard by Frankfurt Stock Exchange as of October 21st, 2009 (available in German only)

In the event that any of the links do not work, any information contained or referred to in that document can be ordered without any charge from zooplus AG. Please contact

zooplus AG
Investor Relations
Sonnenstraße 15
80331 München
Telephone + 49 (0)89 95006-100
contact@zooplus.com

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