Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 14.06.2005 - Approval granted for merger agreement with Kleindienst Datentechnik AG - Proposed dividend of Euro 0.25 per share accepted - New Supervisory Board elected Berlin, June 14, 2005 - ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 03.05.2005 Krumpendorf (May 3, 2005). At todays Annual General Meeting of AvW Invest AG, which is listed on the stock exchange, all items on the agenda were adopted unanimously. The ...
JoWooD Productions Software AG
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 18.04.2005 Due to further reconciliation with customers after the announcement of its final results, additional changes concerning the final results for 2004 were necessary. These corrections ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 24.03.2005 In todays extraordinary shareholders meeting the shareholder Ian Humphrey-Smith informed the audience and LION bioscience AG about a likely non-binding and non-specific take-over ...
Schoeller-Bleckmann Oilfield Equipment AG
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 08.03.2005 Ternitz, March 8, 2005. The 2005 Annual General Meeting of Schoeller-Bleckmann Oilfield Equipment AG has adopted today the dividend for the business year 2004 amounting to 30 ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 14.02.2005 Cambridge, MA, USA, Heidelberg, Germany, February 14, 2005 - LION bioscience today announced there will be an extraordinary shareholder meeting on March 24, 2005. The reason for the ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 17.01.2005 At the 15th Extraordinary General Shareholders Meeting of the VA Technologie AG, a resolution calling for the removal of the maximum voting rights limitation was not accepted. Of ...
JoWooD Productions Software AG
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 14.01.2005 The Executive Board blames the negative strategic partnership between JoWooD and the American company Fluent for the resignation of the entire Supervisory Board on 16th December ...
JoWooD Productions Software AG
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 14.01.2005 The JoWooD Productions Software AG, a publicly listed company at the Vienna Stock Exchange, expects sales and results for the fourth quarter to be under the previously estimated ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Neudörfl, Austria, 20th December 2004. At the extraordinary general meeting of HTP High Tech Plastics AG, both items on the agenda concerning capital arrangements were approved by a 60% vote, ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Berlin, November 04, 2004: The management board of InfoGenie Europe AG has decided to invite its shareholders to an extraordinary shareholders meeting, to be held on December 14, 2004 in ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Within the framework of the extraordinary VA TECH General Meeting of Shareholders on September 21 in Linz, with a presence of 46.4% of VA TECH shareholders the proposal for a capital increase in ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Eindhoven, September 17, 2004 - The Extraordinary General Meeting of Catalis N.V. has on September 16, 2004 approved the spin-off of Navigator Equity Solutions N.V., an investment company which ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Baslers Annual General Meeting Elects New Supervisory Board - Supervisory Board elected: Norbert Basler and Bernd Priske confirmed in office, Konrad Ellegast newly elected - Norbert Basler new ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. The Executive Board of WEB.DE AG, Karlsruhe, has decided to continue the stock buy back today as approved of by the Annual General Meeting earlier today. Pursuant to the authorisation, WEB.DE can ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. To our shareholders, June 4, 2004 Hiroaki Kurokawa, President Fujitsu Limited 1-1, Kamikodanaka 4-chome ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Todays Regular Shareholders Meeting of Lenzing AG resolved to distribute a dividend of EUR 6.00 per share for fiscal 2003 (EUR 4.00 for 2002). The value date for the dividend distribution is ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. At HTP High Tech Plastics AGs 6th Annual General Meeting in Neudörfl near Vienna changes in the Groups Supervisory Board took place. Willibald Dörflinger, CEO of AT&S Austria Technologie ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Meinl European Land, the Vienna Stock Exchange listed real estate investment company with a focus on the property markets in Central and Eastern Europe, ended 2003 with excellent operational ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Meerbusch, 7 May 2004. During ABIT AGs annual shareholders meeting held in Düsseldorf the companys Supervisory Board has been elected as follows: Dr. Tom Haverkamp, member of the board of GFKL Financial Services AG, the major ABIT ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Gerhard Falch designated Deputy Chairman Chief Financial Officer: Two candidates; decision taken in consideration of the new CEO On the occasion of todays annual general meeting of VA TECH AG ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Clariant announces proposed terms for rights issue Muttenz, April 1, 2004 - The Board of Directors of Clariant will propose an ordinary increase of share capital at the company¡¦s Annual ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. - Approval to separate the Exploration and Production and Refining and Marketing businesses - Holding structure provides basis for further growth At its meeting today, the Supervisory Board of ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Rümlang, October 21, 2003 - The General Meeting of Kaba Holding AG approved all of the proposals that had been submitted by the Board of Directors. Accordingly, shareholders will receive an ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. In the following Supervisory Board meeting after the General Meeting Dr. Michaelis and Dkfm. Struzl were confirmed in their roles as Supervisory Board Chairman and Vice Chairman. end of announcement ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. In todays extraordinary 12th General Meeting of the listed company VA TECHNOLOGIE AG Dr. Scharinger (Chairman of Raiffeisen Landesbank O.Ö.), Dkfm. Dr. Kováts (Chairman of VICTORY ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. On demand of VICTORY Industriebeteiligung AG VA Technologie AG convenes an extraordinary Annual General Meeting for September 8, 2003 at 10:00 a.m. in Linz (Design Center). Changes in the ...