Neue Sentimental Film AG

Neue Sentimental Film AG: General Meeting pushed back

@@start.t1@@--------------------------------------------------------------------------------   ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for   the content of this announcement. --------------------------------------------------------------------------------@@end@@

companies/Neue Sentimental Film AG

Frankfurt am Main (euro adhoc) - Neue Sentimental Film AG (ISIN: DE0005341408), a leading, international media company for the production of advertising films and TV formats, has pushed back its General Meeting which had been scheduled for June 9, 2008.

The Company's Managing Board had called a Ordinary General Meeting for Monday, June 9, 2008 at 10.00 am at the Germania Rowing Club, Schaumainkai 65, 60596 Frankfurt am Main and had announced this in the electronic federal gazette on April 30, 2008.

The Managing Board believes that it is pertinent to push the General Meeting back to an as yet undetermined date, as it is now intended to change the name of Neue Sentimental Film Aktiengesellschaft as part of the integration of the Telemaz Group acquired based on an agreement concluded in April 2008, together with the implementation of a so-called dual-brand strategy. As the change to the Company's name is to be implemented during the current year, and as a resolution by the General Meeting is required to change the Company's name, postponing the General Meeting already called for a short period is believed to be a more cost-effective alternative than holding a second, extraordinary General Meeting.

The postponement will be announced in the electronic federal gazette on June 4, 2008. As soon as the new appointment for the Ordinary General Meeting has been set, the meeting will be called and the agenda will be announced in line with proper procedure.

@@start.t2@@end of announcement                                                 euro adhoc

ots Originaltext: Neue Sentimental Film AG
Im Internet recherchierbar:

Further inquiry note:
Thomas Schwinger-Caspari
Member of the Managing Board
Neue Sentimental Film AG
Phone: 0049 (0) 69 94 33 14 0
Fax: 0049 (0) 69 497 03 03

Branche: Cinema
ISIN:      DE0005341408
WKN:        534 140
Index:    CDAX, Classic All Share, Prime All Share
Börsen:  Börse Frankfurt / regulated dealing/prime standard
              Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse Hannover / free trade
              Börse München / free trade

Weitere Meldungen: Neue Sentimental Film AG

Das könnte Sie auch interessieren: