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PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Annual & Special Corporate Meetings
Annual General Meeting adjourned

  Disclosure rectification announcement transmitted by euro adhoc. The issuer
  is responsible for the content of this announcement.
Company Information/Adjournment
15.05.2007
Hanover, May 14, 2007. Pandatel AG, (ISIN DE0006916307 - General 
Standard).
In the evening of last Friday's (May 11, 2007) annual general 
meeting, the shareholders present made a motion to adjourn the annual
general meeting. This motion was approved by 100% of the capital 
stock present.
None of the agenda items was voted on. Thus, no decision was taken on
the application of the majority shareholder Dowslake Venture Ltd. on 
liquidation  of the company. The company will publish a new convening
notice in due time.
About PANDATEL AG:
PANDATEL is a German corporation based in Hanover. PANDATEL was 
formed in 1987 as Pan Dacom Telekommunikation GmbH. It went public at
Frankfurt stock exchange in November 1999. Majority shareholder is 
Dowslake Venture Ltd. (U.S.A.). Juergen Schroeder was appointed CEO 
of PANDATEL in May 2007. PANDATEL is specialized in Ethernet 
technologies. For further information please visit www.pandatel.com
end of announcement                               euro adhoc 15.05.2007 12:56:44
original announcement:
keywords: Annual & Special Corporate Meetings/Company Information/Adjournment
euro adhoc: PANDATEL AG / Annual & Special Corporate Meetings / Annual General
Meeting adjourned
14.05.2007
Hanover, May 14, 2007. Pandatel AG, (ISIN DE0006916307 - General  
Standard).  In the evening of  last  Friday's  (May  11,  2007)  
annual  general  meeting,  the shareholders present made a motion to 
adjourn the annual general  meeting.  This motion was approved by 
100% of the capital stock present.
None of the agenda items was voted on.  Thus,  no  decision  was  
taken  on  the application of the majority shareholder Dowslake 
Microsystems on liquidation  of the company. The company will publish
a new convening notice in due time.
About PANDATEL AG:
PANDATEL is a German corporation based in Hanover. PANDATEL was 
formed  in  1987 as Pan Dacom Telekommunikation GmbH. It went public 
at Frankfurt stock  exchange in November 1999.  Majority  shareholder
is  Dowslake  Venture  Ltd.  (U.S.A.). Juergen Schroeder was 
appointed  CEO  of  PANDATEL  in  May  2007.  PANDATEL  is 
specialized in Ethernet  technologies.  For  further  information  
please  visit www.pandatel.com
further inquiry note:
insignis GmbH, Agency for Communications
Raik Packeiser
Berliner Allee 9 - 11
30175 Hanover, Germany
Phone:	+49 511 33 65 15 31
Fax:	+49 511 33 65 15 33
Email: 	raik.packeiser@insignis.de
end of announcement                               euro adhoc 
14.05.2007 17:10:37
sector publicity:
2007-05-14 17:45:58 - Bloomberg- sent
2007-05-14 17:45:58 - Bloomberg- sent
2007-05-14 17:46:04 - PR Newswire- sent
2007-05-14 17:46:05 - PR Newswire- sent

Further inquiry note:

insignis GmbH, Agency for Communications
Raik Packeiser
Berliner Allee 9 - 11
30175 Hanover, Germany
Phone: +49 511 33 65 15 31
Fax: +49 511 33 65 15 33
Email: raik.packeiser@insignis.de

Branche: Telecommunications Equipment
ISIN: DE0006916307
WKN: 691630
Index: Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade

Plus de actualités: PANDATEL AG i.A.
Plus de actualités: PANDATEL AG i.A.