AIG International Real Estate GmbH&Co. KGaA

euro adhoc: AIG International Real Estate GmbH & Co. KGaA
Justice/Processes / Court judgement in the law suit of three shareholders vs. AIG International Real Estate GmbH & Co. KGaA (actions of annulment with respect to resolutions taken at the ...

@@start.t1@@--------------------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc. The issuer is responsible   for the content of this announcement. --------------------------------------------------------------------------------@@end@@

08.01.2009

AD HOC ANNOUNCEMENT PURSUANT TO § 15 WpHG

AIG International Real Estate GmbH & Co. KGaA:

Court judgement in the law suit of  three  shareholders  vs.  AIG   International Real Estate GmbH & Co. KGaA (actions of annulment with respect  to  resolutions taken at the Annual General Meeting)

Frankfurt am Main, January 8, 2009 - On  January 7, 2009,  the  court judgement was served to the Company. On December 23, 2008, the 5th Chamber for  Commercial Matters of the District Court Frankfurt am Main by the Presiding  Judge  at  the District Court Dr. M. Müller decided  on  the  basis  of  the  oral  hearing  of November 25, 2008 in the law suit of  three  shareholders  vs.  the  Company  as follows:

@@start.t2@@- The resolution taken at the Annual General Meeting of the Defendant  on
            June 26, 2008 regarding agenda item 9 (authorisation of the Company  to
            acquire its own shares connected with partly exclusion of  subscription
            rights) was declared null and void.

         - The shareholders' actions against the resolutions taken at  the  Annual
            General Meeting of the  Defendant  on  June 26, 2008  regarding  agenda
            item 4 (formal  approval  of  the  actions  of  the  personally  liable
            shareholder for the business year 2007)  and  regarding  agenda  item 5
            (formal approval of the  actions  of  the  supervisory  board  for  the
            business year 2007) were dismissed.@@end@@

The Plaintiffs have to bear 2/3 and the Defendant 1/3 of the   litigation  costs. The court judgement has not become final yet.

The Management

Contact: AIG International Real Estate GmbH & Co. KGaA Andrew Fletcher Phone: +49 (0)69 9711 3225 E-Mail: andrew.fletcher@aig-ire.de

Share Data: WKN:            634421 ISIN:          DE0006344211 Stockmarkets:
official dealing/prime standard: Frankfurter Wertpapierbörse              
free trade: Berliner Wertpapierbörse, Baden-Württembergische
Wertpapierbörse,                    Bayerische Börse, Bremer Wertpapierbörse
(BWB)

@@start.t3@@end of announcement                                                 euro adhoc
--------------------------------------------------------------------------------@@end@@

ots Originaltext: AIG International Real Estate GmbH&Co. KGaA
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
AIG International Real Estate Gmbh & Co. KGaA
Nicole Gauchat
Telefon: +49(0)69 97 11 32 25
E-Mail: nicole.gauchat@aig-ire.de

Branche: Financial & Business Services
ISIN:      DE0006344211
WKN:        634421
Index:    CDAX, Classic All Share, Prime All Share
Börsen:  Börse Frankfurt / regulated dealing/prime standard
              Börse Berlin / free trade
              Börse Stuttgart / free trade
              Börse München / free trade



Weitere Meldungen: AIG International Real Estate GmbH&Co. KGaA

Das könnte Sie auch interessieren: