17.01.2005 – 16:24

VA Technologie AG

euro adhoc: VA Technologie AG
Annual & Special Corporate Meetings / Result of the 15th Extraordinary General Shareholders’ Meeting

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

17.01.2005

At the 15th Extraordinary General Shareholders’ Meeting of the VA
Technologie AG, a resolution calling for the removal of the maximum
voting rights limitation was not accepted. Of the 8,595,774 votes
cast, 6,300,320 (73.3%) were in favour of the resolution and
2,295,454 (26.7%) against. As a three-quarters majority of the votes
cast was necessary for the approval of the resolution, the proposal
was rejected.

end of announcement                    euro adhoc 17.01.2005 15:48:57 

Further inquiry note:

Bettina Pepek
Press Officer

Tel: +43 1/89100-3400
Fax: +43 1/89100-3431
e-mail: bettina.pepek@vatech.at

Branche: Technology
ISIN: AT0000937453
WKN: 093745
Index: WBI, ATX Prime, ATX
Börsen: Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Wiener Börse AG / official dealing