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Neschen AG

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

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
06.08.2007
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.
end of announcement                               euro adhoc 06.08.2007 16:57:29

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

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