Notifiable information pursuant to Article 75a of the Austrian Stock Market Act 2008

  Ad-hoc Announcements
 
01/08/2008   S&T System Integration & Technology Distribution AG: Share Repurchase
02/06/2008   S&T closes its business year 2007 with a record quarter
04/02/2008   2007 results show another record year for S&T
04/29/2008   IT consulting and solutions business records +55% growth in Q1 2008, EBIT up 40%  
07/31/2008   S&T Service Business Grows 20% in 1st half year 2008
10/29/2008   S&T again increases services sales in Q3
11/13/2008   S&T appoints two additional members to its executive board  
12/30/2008

S&T System Integration & Technology Distribution AG: Änderung einer bedeutenden Beteiligung / Veröffentlichung einer Mitteilung nach §§ 93 Abs 2 und 91 BörseG (Aktie) - in German only
 
Notification of Voting Rights 
 
12/29/2008  Release according to article 93 BörseG with the aim of a Europe-wide distribution
 
Tip announcement for financial statements
 
04/22/2008  
Annual financial report
  Financial Calendar 2008
  
 
Annual Report
  
 
04/02/2008   Annual Report 2007
 
Interim Reports
  
04/29/2008  Financial report on Q1 2008
07/31/2008   Financial report on H1 2008  
10/29/2008   Financial report on Q1-Q3 2008
 
Publications in Wiener Amtsblatt
 
01/22/2008
  
Release according to article 75a BörseG
03/29/2008   Invitation to the 17. Annual General Meeting  
04/02/2008   Report on the fiscal year 2007  
04/03/2008   Release according to article 75a BörseG  
05/16/2008
  
Report on Q1 2008  
05/16/2008   Resolutions of the General Meeting   
06/26/2008  Entry in the commercial register   
07/10/2008
  
Entry in the commercial register   
17/07/2008
  
Invitation to the extraordinary General Meeting  
09/06/2008
  
Entry in the commercial register   
10/07/2008   Entry in the commercial register   
12/10/2008   Entry in the commercial register   
12/12/2008
Entry in the commercial register 
 
Annual General Meeting
  
03/29/2008   Invitation to the 17. Annual General Meeting  
05/06/2008   Resolutions of the General Meeting  
07/17/2008 Invitation to the extraordinary General Meeting
 
Announcements
  
01/08/2008
Repurchase program
05/16/2008   Resolutions of the General Meeting  
07/03/2008   Repurchase program
10/28/2008   Repurchase program
10/29/2008
Financial Calendar 2009