Leonardo Venture GmbH & Co. KGaA

Leonardo Venture calls an Extraordinary General Meeting

- Resolution on the inclusion of Leonardo Venture Verwaltungs GmbH as new general partner - Presenting the company┬ĺs future strategic and operating focus

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companies/Extraordinary General Meeting

Mannheim (euro adhoc) - Mannheim, 22 January 2009 - Leonardo Venture GmbH & Co. KGaA has called an Extraordinary General Meeting for 6 March 2009. This is mainly to adopt a resolution on the inclusion of Leonardo Venture Verwaltungs GmbH as personally liable partner of Leonardo Venture GmbH & Co. KGaA as well as the corresponding amendments to the articles of association. Leonardo Venture Verwaltungs GmbH (formerly ELGE Verm├Âgensverwaltungsgesellschaft mbH) replaced Leonardo Venture Capital GmbH as general partner effective 1 January 2009. In addition to adopting a resolution on the new general partner, the Extraordinary General Meeting will also include a presentation on the future strategic focus of the company. The Supervisory Board and the Management will explain the upcoming measures which are to get Leonardo Venture┬┤s operating business back on track. The Annual General Meeting 2009 is scheduled for 14 July 2009 and will feature the presentation of the 2007 and 2008 financial statements. As a result of the insights gained from the extensive review of the investment portfolio in the financial year 2008, the Supervisory Board has decided to have spot checks conducted on the 2007 financial statements. This step is necessary to validate the year on year figures required for the 2008 financial statements. The date of this meeting and other financial dates for 2009 can be found on the website www.leonardoventure.com under the heading Investor Relations/Financial Calendar.

About Leonardo Venture GmbH & Co. KGaA Leonardo Venture GmbH & Co. KGaA is a holding company focusing on companies in the fields of health and life quality in Germany and other German-speaking countries. As an early-phase investor Leonardo Venture not only makes available capital but also extensive know-how to its investments for their business development.

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ots Originaltext: Leonardo Venture GmbH & Co. KGaA
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Sandra Schwarz
Telefon: +49 (0)621 438 430 27
E-Mail: schwarz@leonardoventure.de

Branche: Financial & Business Services
ISIN:      DE0005878763
WKN:        587876
B├Ârsen:  B├Ârse Frankfurt / regulated dealing/prime standard



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