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Höft & Wessel AG

EANS-Adhoc: Hoeft & Wessel AG: New financial dates

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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annual report

21.03.2012

Hannover/Germany, 21/03/2012. The reorientation initiated along with the
internal reorganisation call for plan adjustments at Hoeft & Wessel AG. Thus
the non-recurring write-down for fiscal 2011 could increase. In order to
include the plan adjustments in the Annual Report for 2011, the Company has
specified a new date for publication, namely 30 April 2012. Hoeft & Wessel AG
now plans to publish preliminary figures for fiscal 2011 at the end of March
2012. The date of the Annual General Meeting has been postponed to 3 July 2012.


Further inquiry note:
Arnd Fritzemeier
Tel.: +49-511-6102-300
E-Mail:  PR@hoeft-wessel.com

end of announcement                               euro adhoc 
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issuer:      Höft & Wessel AG
             Rotenburger Str.  20
             D-30659 Hannover
phone:       +49-511-6102-0
FAX:         +49-511-6102-411
mail:         ir@hoeft-wessel.com
WWW:         http://www.hoeft-wessel.com
sector:      Technology
ISIN:        DE0006011000
indexes:     Prime All Share, Technology All Share
stockmarkets: free trade: Hannover, Berlin, München, Hamburg, Düsseldorf,
             Stuttgart, regulated dealing/prime standard: Frankfurt 
language:   English

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