COMTRADE AG
COMTRADE AG: New board of directors member Sales / Extraordinary shareholders meeting
COMTRADE AG / Change of Personnel/AGM/EGM 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. ---------------------------------------------------------------------- Hamburg, 18 July 2007 – Heinz Leuer has been appointed board of directors member of COMTRADE AG (WKN 550253) with immediate effect. Mr. Leuer had in the past already established and expanded the leasing business in outstanding positions several times and recently joined the COMTRADE group. Mr Leuer will be responsible for the areas of sales and marketing and will submit his extensive experience in particular in the expansion of leasing business of structured financing. In addition, COMTRADE AG will call for an extraordinary shareholders meeting on 27 August 2007. At this shareholders meeting it shall in particular be asked for a capital decrease of 10:1 followed by a capital increase in cash in order to regain liquidity and to abandon insolvency proceedings. On 7 May 2007 COMTRADE AG asked for preliminary insolvency proceedings due to illiquidity. Attorney Jens-Sören Schröder of the offices of Johlke, Niethammer & Partner had been appointed preliminary insolvency administrator who provided a substantial contribution for this recapitalization solution. The invitation for the extraordinary shareholders meeting of COMTRADE AG will be published in due time on Friday 20, 2007 in the electronic German Federal Gazette as well as on the homepage of the company. Information: COMTRADE AG Dr. Babette Sievers Jarrestraße 6 22303 Hamburg Tel. +49-40-374942-0 Fax +49-40-374942-60 investor-relations@comtrade.de www.comtrade.de DGAP 18.07.2007 ---------------------------------------------------------------------- Language: English Issuer: COMTRADE AG Jarrestraße 6 22303 Hamburg Deutschland Phone: +49 (0)40 374942-0 Fax: +49 (0)40 374942-60 E-mail: investor-relations@comtrade.de Internet: www.comtrade.de ISIN: DE0005502538 WKN: 550253 Indices: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden