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