Gedys Internet Products AG

euro adhoc: GEDYS Internet Products AG
Annual & Special Corporate Meetings
GEDYS presses ahead with its restructuring programme (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

GEDYS AG is steadily continuing its efforts towards reorientation for

the future and is planning further measures to restructure the group. These measures are also the result of in-depth talks with potential investors and are to be put to the vote at the general meeting. To avoid having to call an additional extraordinary general meeting given the time that would be required to make the necessary preparations for the new resolutions, the board has decided to reschedule the ordinary general meeting for August 21st.

end of announcement            euro adhoc 17.05.2002
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Further inquiry note: Sabine Siems

Branche:        Software
ISIN:            DE0005273007
WKN:              527300
Börsen:         Deutsche Börse AG Frankfurt, Baden-Württembergische
Wertpapierbörse, Bremer Wertpapierbörse (BWB), Börse Düsseldorf,
Hamburger Wertpapierbörse, Handelsüberwachung der Berliner
Wertpapierbörse, Niedersächsische Börse zu Hannover



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