euro adhoc: Triplan AG
Justice/Processes
+++ Higher regional court rejects
remonstrance regarding the approval process legal challenge against AGM
resolution from June 5th, 2008
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
12.12.2008
TRIPLAN AG (ISIN: DE 0007499303 / Prime Standard): Several shareholders filed an action at the regional court Frankfurt inter alia against the AGM resolution regarding the profit transfer agreement. The regional court Frankfurt allowed the release proposal of TRIPLAN AG by the order of court from October 7, 2008 (file number: 3-05 O 203/08).
Against this order of court an appellant process was strived at the higher regional court Frankfurt. The higher regional court Frankfurt disapproved the remonstrance of the shareholders (file number: 5 W 31/08). The application of recordation in the commercial register was given in.
The Management Board
end of announcement euro adhoc
Further inquiry note:
Arno Hausburg
Tel.: +49 (0)6196 6092 177
E-Mail: arno.hausburg@triplan.com
Branche: Heavy Engineering
ISIN: DE0007499303
WKN: 749930
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade