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Intercell AG

Intercell 2008 Annual Shareholders Meeting - All Resolutions Approved

Wien (euro adhoc) -

Announcement according to Para 82 Section 9 Austrian Stock Exchange 
Act in connection with Para 2 Section 1 and Para 3 Section 1 
Publication Directive
  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
companies/Ordinary Shareholders' Meeting
Vienna, June 13, 2008 - Intercell AG (Vienna
Stock Exchange, ICLL) today announced that all proposed resolutions 
were approved with a vast majority of votes cast by the Annual 
Shareholders Meeting held today. A total of 33.35 percent of the 
outstanding share capital of Intercell AG was represented in the 
meeting. The resolutions included:
- Re-election of supervisory board members Michel Gréco (chairman),  
Ernst Afting (vice-chairman), Staph Bakali, David Ebsworth and Jim   
Sulat for a term of five years; - Approval of authorized share 
capital of 15 million shares for capital   increases against cash or 
in-kind contribution to be used over the next   five years; - 
Approval of an employee stock option pool of 3 million options to be 
issued over the next five years; and - Authorization of a share 
buy-back program.
Details of the share buy-back according to Para 82 Section 9 Austrian
Stock Exchange Act in connection with Para 2 Section 1 and Para 3 
Section 1 Publication Directive:
The Management Board of Intercell AG was authorized according to Para
65 Section 1 Subsection 8 Austrian Stock Corporation Act 
(Aktiengesetz) by the Annual Shareholders Meeting on June 13, 2008 to
purchase its own bearer shares without par value (treasury stock) up 
to the legally permitted maximum extent of 10 percent during a period
of 30 months from the day of the resolution at a minimum price of 
Euro 20 and a maximum price of Euro 60 per share. The Management 
Board was authorized to dispose the purchased shares of treasury 
stock a) in connection with the exercise stock options to be granted 
to employees, key management and members of the Management Board of 
the Company or of affiliated companies or to the members of the 
Supervisory Board of the Company, or b) by selling it at any time 
pursuant to Para 65 Section 1b of the Austrian Stock Corporation Act 
through the Stock Exchange or via public offer.
At the meeting CEO Gerd Zettlmeissl, CFO Werner Lanthaler, CSO 
Alexander von Gabain and COO Thomas Lingelbach reported on the 
successful business year 2007 including the financial results and 
presented an update on the business strategy and recent achievements 
in 2008. The presentation to the shareholders is available at the 
company's website www.intercell.com.
end of announcement                               euro adhoc

Further inquiry note:

Intercell AG
Lucia Malfent
Head of Communications
Tel. +43 1 20620-303
lmalfent@intercell.com

Branche: Biotechnology
ISIN: AT0000612601
WKN: A0D8HW
Index: ATX Prime, ATX
Börsen: Wiener Börse AG / official market

Plus de actualités: Intercell AG
Plus de actualités: Intercell AG