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Sanacorp Pharmahandel AG

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

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
21.08.2007
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
end of announcement                               euro adhoc 21.08.2007 12:06:25

Further inquiry note:

Dr. Thomas Strieder
Phone: +49(089) 8581 494
E-Mail: t.strieder@sanacorp.de

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

Plus de actualités: Sanacorp Pharmahandel AG
Plus de actualités: Sanacorp Pharmahandel AG