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S&T AG

EANS-News: S&T System Integration&Technology Distribution AG
Date change for the S&T Annual General Meeting

Vienna (euro adhoc) -

New date will be set once a ruling has been issued by the Austrian 
Takeover Commission
  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
companies/Annual General Meeting
S&T AG is to alter the date of its Annual
General Meeting, which had been scheduled for May 6th, 2009, due to 
the current legal uncertainty arising from the lack of a ruling from 
the Takeover Commission regarding the ongoing takeover proceedings. 
As soon as a ruling has been issued by the Takeover Commission, the 
Management Board will set a new date. The company assumes that the 
Annual General Meeting will still be held in May 2009 - an invitation
will follow in due course.
end of announcement                               euro adhoc

Further inquiry note:

Gabriela Mair
Head of Corporate Communications
T: +43 1 367 80 88 1024
Mobil: +43 664 60191 1024
Gabriela.Mair@snt-world.com
www.snt-world.com

Branche: Computing & Information Technology
ISIN: AT0000905351
WKN:
Index: WBI, ATX Prime
Börsen: Wiener Börse AG / official market

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