euro adhoc: ComBOTS AG
Strategic management decisions
Ad hoc disclosure in
accordance with § 15 WpHG (German Securities Trading Act):
ComBOTS specifies realignment
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
19.03.2008
Karlsruhe, March 19, 2008. The Executive Board of ComBOTS AG (ISIN: DE000CMBT111) has decided today, with the consent of the Supervisory Board, to specify the realignment of the company. In addition to the existing focal areas, the future business activities are to encompass investments in young technology companies, more particularly in the fields of online services and communication products. A volume of up to 5 million Euro is earmarked for these investments up to 2009. The Executive Board and the Supervisory Board will propose to the Annual General Meeting an amendment to the object of the company in order to anchor the future business focuses of the company in the Bylaws as well.
This year's Annual General Meeting will take place in Karlsruhe already on May 6, 2008.
end of announcement euro adhoc
Further inquiry note:
Silvia Teschner
Investor Relations
Tel. +49 721 5160 2701
investor.relations@combots-ag.de
Branche: Online
ISIN: DE000CMBT111
WKN: CMBT11
Index: CDAX, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade