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VA Technologie AG

euro adhoc: VA Technologie AG
Annual & Special Corporate Meetings / Resolutions from the extraordinary VA TECH General Meeting of Shareholders (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
Within the framework of the extraordinary VA TECH General Meeting of
Shareholders on September 21 in Linz, with a presence of 46.4% of VA
TECH shareholders the proposal for a capital increase in accordance
with item one of the agenda was approved with a majority of 94.98%.
The VA TECH Managing Board is thus authorised to increase the share
capital up to 3,830,000 (max. 25% of the share capital) unit shares
against cash contributions. The implementation of the capital
increase is planned for the current year.
Furthermore, in line with item two on the agenda, the election of
Ernst&Young as auditors for the annual and consolidated financial
statements due to the decision of the General Meeting of
Shareholders´ in April 2004 was confirmed by a majority vote.
Goldman Sachs corrects the size of its holding by 40,000 shares 
Goldman Sachs has corrected the published number of purchased shares
to 791,122 as per September 21. This now corresponds with a 5.16%
investment in VA TECH.
end of announcement        euro adhoc 21.09.2004

Further inquiry note:

Bettina Pepek
Press Officer

phone: 43 1 89100-3400
fax: 43 1 89100-4103
bettina.pepek@atech.at

Branche: Technology
ISIN: AT0000937453
WKN: 093745
Index: ATX, ATX Prime, WBI
Börsen: Wiener Börse AG / official dealing
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade

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