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TRIPLAN AG

euro adhoc: Triplan AG
Justice/Processes
+++ TRIPLAN AG wins at first instance approval process legal challenge against AGM-resolution from June 5, 2008

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
23.09.2008
Bad Soden, September 5th, 2008: Several shareholders filed an action 
inter alia against the AGM-resolution regarding the profit transfer 
agreement at the County Court Frankfurt. TRIPLAN applied for approval
at the County Court Frankfurt for the registration of the resolution 
in the commercial register. The County Court Frankfurt allowed by a 
not yet legal resolution from today the approval proposal (File 
number 3-05 O 203/08). According to the resolution of the County 
Court, the requirements for the registration in the commercial 
register exist.
The Management Board
end of announcement                               euro adhoc

Further inquiry note:

Arno Hausburg
Tel.: +49 (0)6196 6092 177
E-Mail: arno.hausburg@triplan.com

Branche: Heavy Engineering
ISIN: DE0007499303
WKN: 749930
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade

Plus de actualités: TRIPLAN AG
Plus de actualités: TRIPLAN AG