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november AG

EANS-News: november AG
Capital contribution successfully completed / Management Board confirmed for another 3 years

Köln (euro adhoc) -

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
Board of Directors (Appointments and Changes)/Capital measures
The capital increase of the november AG, decided
on November 11, 2009, has been successfully completed. Several new 
and existing investors subscribed for a total of 461.957 shares at 
the issue price of EUR 1,00 per share. Thus, the share capital is 
increased by EUR 461.957 from EUR 4.680.505 to EUR 5.142.462. With 
this successful completion of the capital increase the november AG 
considerably improved its equity base and created additional means 
for financing future growth. As a result of the necessary changes 
required after this measure and related coordination between the 
parties involved, the consolidated financial statement 2009 of the 
november AG will now be published April 30, 2010.
In addition, the Supervisory Board of november AG has extended the 
appointment and Board of Management contract of the sole member of 
the Management Board by another three years. After the extensive 
restructuring and consolidation of the november AG in 2008 and 2009, 
Dr. Dirk Zurek shall now also be in charge of shaping the future 
development of the november AG until 2014.
end of announcement                               euro adhoc

Further inquiry note:

Dr. Dirk Zurek
Vorstand
Tel.: +49 (0) 221 8200 520 10
E-Mail: ir@november.de

Branche: Biotechnology
ISIN: DE000A0Z24E9
WKN: A0Z24E
Index: CDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade

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