euro adhoc: Lintec Information Technologies AG
Annual & Special Corporate
Meetings
Ad hoc announcement by LINTEC Information Technologies AG (Securities
Code Number A0EZF1, ISIN DE000A0EZF12) in accordance with Section 15 German
Securities Act: chang
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
29.09.2005
Following the successful capital increase, the management of LINTEC Information Technologies AG announces that the Supervisory Board will step down at the end of the extraordinary general meeting on 10 November 2005.
The replacement of the Supervisory Board is related to the financing concept and the realignment of LINTEC AG. Apart from a capital increase, the financing programme also includes an operating loan of EUR5 million from Bayerische Hypo- und Vereinsbank AG in Munich as well as its partial guarantee by the Saxon government.
The management and employees would like to thank the members of the Supervisory Aboard for their commendable work to the benefit of the company and its shareholders. During the course of the above-mentioned realignment, the Supervisory Board proposes that its new membership consist of Dr Michael Hasenstab, Michael Lanik and the lawyer and previous company secretary Markus Kleffner.
In addition, LINTEC AG will be holding an extraordinary general meeting on 10 November 2005 at the company headquarters in Taucha by Leipzig. Apart from the election of the new Supervisory Board, the following items are on the agenda:
· Passing a resolution authorising the issue of convertible bonds and the
creation of a Contingent Capital IV in 2005 as well as the related
amendments to the articles of association,
· The cancellation of the existing authorised capital and the creation of
new authorised capital in 2005 as well as the related amendments to the
articles of association,
· Adapting the articles of association to the Companies and Modernisation
of Stock Corporation Act by amending Sections 12 and 13 of the articles
(EURCalling a general meetingEUR and EURRight to attend, deposit of
sharesEUR).end of announcement euro adhoc 29.09.2005 12:53:32
Further inquiry note:
LINTEC Information Technologies AG, Investor Relations, Tel: +49 (0)34298 71607,
Fax: +49 (0)34298 71372, Email: aktie@lintec.de, Web: www.lintec.de
Branche: Computing & Information Technology
ISIN: DE0006486004
WKN: 648600
Index: Prime Standard, CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade