Sanacorp Pharmahandel AG

euro adhoc: Sanacorp Pharmahandel AG
Joint Ventures/Cooperation/Collaboration / Action brought against the Annual General Meeting´s resolutions

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


The Company has received the suits brought by the shareholders Christa Götz, JKK Beteiligungs-GmbH, Caterina Steeg and Templer Beteiligungs GmbH for the avoidance and nullity of resolutions passed at the Company´s Annual General Meeting held on June 27, 2007. The subject matters of the lawsuits are:

·          The resolution passed under item 7 of the agenda on spinning
off the entire operation of Sanacorp Pharmahandel Aktiengesellschaft
(spinoff to form a new company) and

·          the resolution passed under item 8 of the agenda on
contributing the newly formed Sanacorp Pharmahandel GmbH into
Millennium S. p. A.

The lawsuits of JKK Beteiligungs-GmbH, Ms. Caterina Steeg and Templer Beteiligungs GmbH are further directed against the resolution passed under item 5 of the agenda on the change of the company name and the amendment to the corporate objects in connection with the spinoff.

The lawsuits have been brought before the responsible regional court Munich I. The lawsuits have not yet been formally served in court, the Board of Management is sure, however, that this will happen at short notice. The Company will have immediately examined the lawsuits and will take the appropriate steps after completion of such examination and as soon as the suits will have been served.

Please feel free to contact Dr. Thomas Strieder (Tel.: ++49 (0) 89 8581-494) if you have any further questions.

Planegg, August 21, 2007

Sanacorp Pharmahandel AG

The Management Board

@@start.t2@@end of announcement                                                 euro adhoc 21.08.2007 12:06:25

ots Originaltext: Sanacorp Pharmahandel AG
Im Internet recherchierbar:

Further inquiry note:
Dr. Thomas Strieder
Phone: +49(089) 8581 494

Branche: Wholesale
ISIN:      DE0007163131
WKN:        716313
Index:    CDAX, Classic All Share, Prime All Share
Börsen:  Börse Frankfurt / official dealing/prime standard
              Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse München / official dealing

Weitere Meldungen: Sanacorp Pharmahandel AG

Das könnte Sie auch interessieren: