november AG

euro adhoc: november AG
Capital measures
Shareholder´s meeting resolves capital reduction and capital increase against contribution in kind for financial restructuring of the company The shareholder´s meeting has adopted the capital reduction along

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 22.05.2007 Erlangen, 22. May 2007. Today´s shareholder´s meeting of november AG has resolved all resolutions which have been proposed by the executive and the supervisory board with the needed majority. With theses resolutions, another step towards the financial restructuring of the company has been achieved. Along with the exemption from the obligation to publish and make a mandatory offer by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) according to § 37 Takeover Act (WpÜG), for which the presentation of a final restructuring concept, approved by an independent auditor is necessary, the further conditions precedent of the contribution contract with Biomed Beteiligungsgesellschaft mbH and Mr. Dr. Claus Müller need to be fulfilled, to legally binding proceed all measures. The resolutions become legally binding, when raised objections will be withdrawn and no legal actions will have been taken or theses actions will not be successful. end of announcement euro adhoc 22.05.2007 16:23:49 -------------------------------------------------------------------------------- ots Originaltext: november AG Im Internet recherchierbar: Further inquiry note: Marcus Weichert Leitung PR/IR Telefon: +49(0)9131 75088 868 E-Mail: Branche: Biotechnology ISIN: DE0006762909 WKN: 676290 Index: CDAX, Technologie All Share, Prime All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime standard Börse Berlin-Bremen / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Niedersächsische Börse zu Hannover / free trade Bayerische Börse / free trade

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