Ad hoc announcements

Ad hoc announcement pursuant to Art. 53 LR

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Do you have any questions about the HOCHDORF Group? Please contact:

Martin Nellen

Senior Corporate Communications & Investor Relations

HOCN AG

Tel. +41 41 914 65 49

martin.nellen@hochdorf.com

2024

24
.
09
.
HOCHDORF Holding Ltd: Shareholder changes
18
.
09
.
Shareholders open the way for HOCHDORF’s operating business to continue
11
.
09
.
HOCHDORF Holding confirms its proposal to shareholders for the sale of HOCHDORF Swiss Nutrition to AS Equity Partners
27
.
08
.
Sale of HOCHDORF Swiss Nutrition to AS Equity Partners agreed
27
.
08
.
HOCHDORF Group half-year results: operational turnaround on track; agreed sale of HOCHDORF Swiss Nutrition results in a net accounting loss
15
.
05
.
HOCHDORF Annual General Meeting: Shareholders confirm the existing Board of Directors
03
.
05
.
Shareholder motions for the Annual General Meeting of HOCHDORF Holding Ltd.
22
.
04
.
HOCHDORF publishes agenda for the Annual General Meeting and provides information on financial legacy and prospects
21
.
03
.
Positive operating result for HOCHDORF – approach of investors launched
05
.
03
.
HOCHDORF: Update on 2023 business performance and strategic options for financial restructuring

2023

11
.
09
.
HOCHDORF on course operationally: pleasing first half year
24
.
08
.
HOCHDORF makes significant operational progress and gains time
23
.
03
.
HOCHDORF macht deutliche operative Fortschritte und verschafft sich Zeit

2022

15
.
11
.
HOCHDORF: Pleasing net sales revenue – material and energy costs negatively influence half-year result
08
.
08
.
HOCHDORF: Nettoerlös erfreulich – Material- und Energiekosten beeinflussen Halbjahresergebnis negativ
22
.
06
.
CFO change at the HOCHDORF Group
14
.
03
.
Pleasing balance sheet improvement and difficult milk year
21
.
01
.
Peter Pfeilschifter to leave HOCHDORF Swiss Nutrition Ltd - Ralph Siegl appointed CEO

2021

16
.
12
.
HOCHDORF sells site to the Hochdorf municipality
31
.
08
.
HOCHDORF takes next steps towards financial recovery and strategic focus
16
.
08
.
Interim Results 2021: Creating a solid foundation for a successful future
28
.
06
.
HOCHDORF reaches agreement with syndicate banks
09
.
06
.
Shareholders accept Board of Directors’ recommendations
12
.
04
.
HOCHDORF – strategic and operational foundations developed
10
.
03
.
HOCHDORF postpones Annual Results Press Conference and Annual General Meeting

2020

11
.
09
.
HOCHDORF on course operationally: pleasing first half year
24
.
08
.
HOCHDORF makes significant operational progress and gains time
23
.
03
.
HOCHDORF macht deutliche operative Fortschritte und verschafft sich Zeit

2019

19
.
12
.
HOCHDORF Group receives motion to convene Extraordinary General Meeting
19
.
12
.
HOCHDORF-Gruppe erhält Antrag zur Einberufung einer ausserordentlichen Generalversammlung
13
.
12
.
Closing of the sale of the Pharmalys stake to Pharmalys Invest Holding
08
.
12
.
HOCHDORF sells Pharmalys stake to Pharmalys Invest Holding
14
.
11
.
Jürgen Brandt appointed new CFO of the HOCHDORF Group
21
.
08
.
Amir Mechria resigns from the Board of Directors of Pharmalys Laboratories SA
20
.
08
.
HOCHDORF must realign itself
07
.
08
.
Sale of HOCHDORF South Africa Ltd
08
.
07
.
HOCHDORF realigns its business
13
.
05
.
Integration of subsidiaries bigger challenge than expected – strategy update announced
12
.
04
.
Shareholders focus on fresh impetus – HOCHDORF receives four new board members
19
.
03
.
Implementation of strategy continues – expected earnings not yet realised
13
.
03
.
Nominations for the Board of Directors
11
.
03
.
Dr Thomas Eisenring resigns as CEO

2018

10
.
12
.
Sales delays and inventory write-downs impact net income
21
.
11
.
Milk from Eastern Switzerland for HOCHDORF infant formula
30
.
08
.
HOCHDORF expecting a significant improvement in the second half of the year
18
.
07
.
Michel Burla to leave the HOCHDORF Group at the end of this year
19
.
06
.
HOCHDORF parts company with milk plant in Lithuania
24
.
05
.
HOCHDORF takes over traditional Swiss brand Bimbosan
07
.
05
.
Dividend increase thanks to good result
05
.
04
.
HOCHDORF: Successful forward integration
29
.
03
.
Werner Schweizer is succeeded by Dr Peter Pfeilschifter
31
.
01
.
Dr Karl Gschwend to retire

2017

21
.
11
.
HOCHDORF successfully places public hybrid bond (SIX/
14
.
11
.
HOCHDORF presents a new quality standard for oils
01
.
11
.
HOCHDORF strengthens its position in Cereals & Ingredients
17
.
08
.
Higher earnings thanks to Pharmalys’ participation
04
.
07
.
Uckermärker Milch to reposition itself on the market
08
.
05
.
Dr Daniel Suter takes on the role of Chairman
28
.
03
.
Closing of the Offering
13
.
03
.
Launch of the mandatory convertible securities
13
.
03
.
HOCHDORF posts record earnings in 2016
26
.
01
.
Sales maintained at last year’s level despite low milk price
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