VA Technologie AG

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



Weitere Meldungen: VA Technologie AG

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