Adori AG
Adori AG english
Annual Shareholders Meeting cancelled and BAFin passes on publishing an offering
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Annual Shareholders Meeting cancelled and BAFin passes on publishing an offering
ADORI AG announced today that it has cancelled the Annual Shareholders’ Meeting
for which notification had been given in the online-issue of the Federal
Gazette dated 16 July 2003 and in Financial Times Deutschland dated 22 July
2003, and that was due to take place on Friday, 22 August 2003 at 11.00 a.m. in
amazeum, am Deutschen Museum, Museumsinsel 1, 80538 Munich, Germany. The Annual
Shareholders’ Meeting will take place at a later date.
The capital increase which was decided on 30 May 2003 can not be accomplished
yet, because GCS Vermögensverwaltung GmbH has not paid in the issue price. This
deposit has been assured for 15 September 2003 the latest. The availability of
this deposit is decisive for the further business policy of ADORI AG. The
business policy in turn should be the main component of the Annual
Shareholders’ Meeting. On this account the Management Board and the Supervisory
Board have agreed to cancel the Annual Shareholders’ Meeting and to fix a new
date after 15 September 2003.
ADORI AG will reinvite its shareholders on the due date as soon as a new date
is fixed.
The Federal Financial Services Supervisory Office informed ADORI AG today that
it passes at the moment on issuing a notice according to § 4, 1 S. 3 of the
German Securities Acquisition and Takeover Act, which would call on ADORI AG to
publish a Offering Document for the outside shareholders of GAP AG
(Oberhaching).
end of ad-hoc-announcement (c)DGAP 18.08.2003
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WKN: 665510; ISIN: DE0006655103; Index:
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-
Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart
181254 Aug 03
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