euro adhoc: Triplan AG
Justice/Processes
+++ Legal and voidness challenge
against TRIPLAN AGM-resolutions
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
06.08.2008
Bad Soden, August 6th, 2008 - Six shareholders claimed against the resolutions of the AGM on June 6th, 2008, in different complexity. Affected is among other things the agreement of a profit transfer agreement with VenturisIT GmbH as sub company. The today to the management board delivered claims are pending with the County Court Frankfurt. The first hearing will be approximately on September 23, 2008.
The Management Board
end of announcement euro adhoc
Further inquiry note:
Arno Hausburg
Tel.: +49 (0)6196 6092 177
E-Mail: arno.hausburg@triplan.com
Branche: Heavy Engineering
ISIN: DE0007499303
WKN: 749930
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade