Annual Document 2007
in accordance with Section 10 of the German Securities Prospectus Act (WpPG)
As of March 18, 2008
During the 2007 business year (January 1 until December 31, 2007) the company published the following pursuant to Section 10 of the German Securities Prospectus Act:
Financial Reports (Interim and Annual Reports)
The reports are available as download from our website at www.logwin-logistics.com in the menu item "Financial Reports + Presentations", which is located under the heading "Investor Relations". Printed copies of the reports can also be requested from the company.
The individual financial statements and Management Report for Thiel Logistik AG for fiscal year 2007 have been filed with the paying agent of the company, the Dresdner Bank AG, Frankfurt am Main, Germany.
Mandatory Notification of Directors' Dealings
None
Ad Hoc Releases
None
Changes of Proportions of Voting Rights
None
Financial Calendar 2007
14/03/2007
Annual Report 2006 - Annual Press and Analysts Conference in Frankfurt, Germany
11/04/2007
Annual General Meeting in Luxembourg
10/05/2007
Quarterly Financial Report 1/2007 - Conference Calls
08/08/2007
Half-Year Financial Report 2007 - Conference Calls
07/11/2007
Nine-Month Financial Report 2007 - Conference Calls
Invitation to Ordinary and Extraordinary Annual General Meeting 2007
The complete agenda was published on March 19, 2007 in the eBundesanzeiger and on March 20, 2007 in the Börsen-Zeitung and a public notice in "Die Aktiengesellschaft".
In Luxembourg the complete agenda was published on March 19, 2007 and on April 2, 2007 in the Mémorial - official gazette of Grand Duchy of Luxembourg - as well as in the newspapers Luxemburger Wort and Tageblatt.
Note
Information contained in or linked with this Annual Document may be out of date.