Annual Document

Pursuant to § 10 of the German Securities Prospectus Act (WpPG), SAF-HOLLAND has published the following information for the financial year 2009. Please note that the information below may be out of date.

Ad hoc Releases

SAF-HOLLAND S.A.: Extraordinary General Meeting approves financing agreement HTML
SAF-HOLLAND S.A.: Change in management at SAF-HOLLAND after successful refinancing HTML
SAF-HOLLAND S.A.: Financing secured until 2014 HTML
SAF-HOLLAND S.A.: Standstill agreement extended until December 4, 2009 HTML
SAF-HOLLAND S.A.: Negotiations with the banks almost complete - standstill agreement extended until the end of November HTML
SAF-HOLLAND S.A.: Negotiations with the banks make progress - standstill agreement extended until the end of October HTML
SAF-HOLLAND S.A.: New standstill agreement reached with banks HTML
SAF-HOLLAND S.A.: Banks submit proposal on financial restructuring HTML
SAF-HOLLAND S.A.: Dr. Martin Kleinschmitt to become CRO of SAF-HOLLAND Group GmbH / Banks support reorganization concept HTML
SAF-HOLLAND S.A.: Bank Consortium Approves Restructuring Report HTML
SAF-HOLLAND S.A.: Bernhard Schneider Elected Chairman of the Board of Directors HTML
SAF-HOLLAND Secures Funding Leeway - Preliminary Figures for Fiscal Year HTML
Membership Changes in the Board of Directors HTML
SAF-HOLLAND S.A.: Dr. Reiner Beutel Succeeds Rudi Ludwig as CEO HTML

Annual Report

Annual Report 2009 PDF

Annual Accounts

Annual Accounts 2009 PDF

Interim Reports

Interim Report Q3 2009 PDF
Interim Report H1 2009 PDF
Interim Report Q1 2009 PDF

Directors' Dealings

Directors' Dealings HTML

Voting Rights Announcements

Voting Rights Announcements Archive HTML

Financial Calendar 2009

April 27, 2009 Full-Year 2008 Results, Financials press and analysts conference
May 14, 2009 Annual General Meeting in Luxembourg
May 28, 2009 Publication of Q1 Report, Analysts Conference
June 26, 2009 Annual General Meeting in Luxembourg
August 25, 2009 Publication of Q2 Report, Analysts Conference
November 19, 2009 Publication of Q3 Report, Analysts Conference
December 18, 2009 Extraordinary General Meeting, Luxembourg

Financial Calendar 2010

Financial Calendar 2010 HTML

Articles of Association

Articles of Association PDF

Notification due to Luxembourg law

Notification due to Luxembourg law PDF

IPO History

IPO History HTML

Should the stated information not be available, please contact:

Barbara Zanzinger
Director Investor Relations

SAF-HOLLAND GmbH
Hauptstraße 26
D-63856 Bessenbach
Germany

Tel. +49 (0)6095 301 617
Fax +49 (0)6095 301 200
barbara.zanzinger@safholland.de