Neschen AG

euro adhoc: Neschen AG
Challenge to resolutions of shareholders´ meeting 2007

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One of the company´s shareholders, Dr. Helms from Hanover, has requested the regional court in Hanover to enter judgement against the ordinary resolutions of this year´s shareholders´ meeting held on June 21st 2007. The lawsuit bears the reference number 26 O 84/07. The lawsuit was received on 27.07.07 and is based on an allegedly formal mistake concerning the report of the Supervisory Board.

Both Executive and Supervisory Board deem this lawsuit to be unsubstantiated. Neschen AG will take legal action to defend itself against the lawsuit.

However, the fact that this lawsuit has been submitted could have an effect on the share price.

@@start.t2@@end of announcement                                                 euro adhoc 06.08.2007 16:57:29

ots Originaltext: Neschen AG
Im Internet recherchierbar:

Further inquiry note:
Henning Knebelkamp

Hans-Neschen-Straße 1
31675 Bückeburg

Tel.: +49 (0)5722 207 229

Branche: Process Industries
ISIN:      DE0005021307
WKN:        502130
Index:    CDAX
Börsen:  Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse Frankfurt / official dealing/general standard
              Börse Hannover / official dealing

Weitere Meldungen: Neschen AG

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