AWD Holding AG
AWD Holding AG: AWD publishes reporting dates for 2009
AWD Holding AG / Miscellaneous Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- AWD publishes reporting dates for 2009 • Annual Press Conference: 24 March 2009 • Annual General Meeting: 4 June 2009 • Extraordinary General Meeting: 24 February 2009 Hanover, 24 November 2008 (AWD Holding AG). AWD Holding AG publishes the following dates for the 2009 financial year. Extraordinary General Meeting: 24 February 2009 Annual Press Conference and publication of Annual Report 2008: 24 March 2009 Interim Report Q1 2009: 5 May 2009 Interim Report H1 2009: 26 August 2009 Interim Report 9M 2009: 11 November 2009 As was already made public in an ad-hoc announcement of 14 August 2008, AWD’s majority shareholder, Swiss Life Beteiligungs GmbH, aims to carry out a so-called squeeze-out of the remaining shareholders. This will be decided upon, as AWD’s Board of Management has resolved after receiving a request from Swiss Life Beteiligungs GmbH, at an Extraordinary General Meeting to be held on 24 February 2009. Another item on the agenda of that Meeting will be the approval of a profit-and-loss-transfer agreement between Swiss Life Beteiligungs GmbH and AWD. The intention to conclude such an agreement was already announced in the takeover offer made by Swiss Life Beteiligungs GmbH on 14 January 2008. The invitation and the agenda for the Extraordinary General Meeting will be separately announced in good time by AWD Holding AG. A list of the reporting dates in 2009 can be downloaded from www.AWD-Gruppe.en/ir. Béla Anda Public Relations Phone: +49 (0)511 9020 5387 Fax: +49 (0)511 9020 5330 E-mail: Presse@awd.de Hartmuth Höhn Investor Relations Phone. +49 (0)511 9020 5660 Fax: +49 (0)511 9020 5121 E-mail: Investor.Relations@awd.de 24.11.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: AWD Holding AG AWD-Platz 1 30659 Hannover Deutschland Phone: +49 (0)511 9020-5120 Fax: +49 (0)511 9020-5121 E-mail: investor.relations@awd.de Internet: www.awd.de ISIN: DE0005085906 WKN: 508590 Listed: Regulierter Markt in Frankfurt (Prime Standard), Hannover; Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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