AIG International Real Estate GmbH&Co. KGaA
euro adhoc: AIG International Real Estate GmbH & Co. KGaA
Justice/Processes /
Court judgement in the law suit of three shareholders vs. AIG International Real
Estate GmbH & Co. KGaA (actions of annulment with respect to resolutions taken
at the ...
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
08.01.2009
AD HOC ANNOUNCEMENT PURSUANT TO § 15 WpHG
AIG International Real Estate GmbH & Co. KGaA:
Court judgement in the law suit of three shareholders vs. AIG International Real Estate GmbH & Co. KGaA (actions of annulment with respect to resolutions taken at the Annual General Meeting)
Frankfurt am Main, January 8, 2009 - On January 7, 2009, the court judgement was served to the Company. On December 23, 2008, the 5th Chamber for Commercial Matters of the District Court Frankfurt am Main by the Presiding Judge at the District Court Dr. M. Müller decided on the basis of the oral hearing of November 25, 2008 in the law suit of three shareholders vs. the Company as follows:
- The resolution taken at the Annual General Meeting of the Defendant on June 26, 2008 regarding agenda item 9 (authorisation of the Company to acquire its own shares connected with partly exclusion of subscription rights) was declared null and void.
- The shareholders' actions against the resolutions taken at the Annual General Meeting of the Defendant on June 26, 2008 regarding agenda item 4 (formal approval of the actions of the personally liable shareholder for the business year 2007) and regarding agenda item 5 (formal approval of the actions of the supervisory board for the business year 2007) were dismissed.
The Plaintiffs have to bear 2/3 and the Defendant 1/3 of the litigation costs. The court judgement has not become final yet.
The Management
Contact: AIG International Real Estate GmbH & Co. KGaA Andrew Fletcher Phone: +49 (0)69 9711 3225 E-Mail: andrew.fletcher@aig-ire.de
Share Data: WKN: 634421 ISIN: DE0006344211 Stockmarkets: official dealing/prime standard: Frankfurter Wertpapierbörse free trade: Berliner Wertpapierbörse, Baden-Württembergische Wertpapierbörse, Bayerische Börse, Bremer Wertpapierbörse (BWB)
end of announcement euro adhoc
Further inquiry note:
AIG International Real Estate Gmbh & Co. KGaA
Nicole Gauchat
Telefon: +49(0)69 97 11 32 25
E-Mail: nicole.gauchat@aig-ire.de
Branche: Financial & Business Services
ISIN: DE0006344211
WKN: 634421
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse München / free trade