euro adhoc: VA Technologie AG
Annual & Special Corporate Meetings /
Result of the 15th Extraordinary General Shareholders Meeting
17.01.2005 – 16:24
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
17.01.2005
At the 15th Extraordinary General Shareholders Meeting of the VA Technologie AG, a resolution calling for the removal of the maximum voting rights limitation was not accepted. Of the 8,595,774 votes cast, 6,300,320 (73.3%) were in favour of the resolution and 2,295,454 (26.7%) against. As a three-quarters majority of the votes cast was necessary for the approval of the resolution, the proposal was rejected.
end of announcement euro adhoc 17.01.2005 15:48:57
Further inquiry note:
Bettina Pepek
Press Officer
Tel: +43 1/89100-3400
Fax: +43 1/89100-3431
e-mail: bettina.pepek@vatech.at
Branche: Technology
ISIN: AT0000937453
WKN: 093745
Index: WBI, ATX Prime, ATX
Börsen: Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Wiener Börse AG / official dealing