Palladius AG
Press release concerning General Meeting of Palladius AG
Palladius AG / 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. ---------------------------------------------------------------------- Munich, August 14, 2009 - Palladius AG, a Munich based investment company listed on the Entry Standard (Open Market) of the Frankfurt Stock Exchange held its Annual General Meeting in Munich on August 13, 2009. 39.1 % of the share capital was represented. All the agenda items received unanimous approval from the shareholders. Hence, the General Meeting unanimously decided to carry forward the net profit of the fiscal year 2008 amounting to EUR 487,581.19. The Executive Board and the Supervisory Board were discharged and the auditing company Rath, Anders, Dr. Wanner & Partner, Munich, was reappointed to audit the accounts for the fiscal year 2009. Also the other agenda items were approved unanimously. '2008 was an exciting year for our company, in which we vigorously expanded our investment portfolio and added the healthcare sector', explains Frank Döhring, CEO of Palladius AG. 'In 2009, we want to build on past successes and plan to grow organically and non-organically in the existing sectors', Döhring concluded. For more information about Palladius AG please visit our website www.palladius.de. For additional information please directly contact our Public and Investor Relations team: esVedra consulting GmbH t: +49. 89. 28 80 81 36 f: +49. 89. 28 80 81 49 ir@palladius.de About Palladius AG Palladius AG, an industrial investment company listed at the Entry Standard (Open Market) of the Frankfurt Stock Exchange, is engaged in supporting and accompanying enterprises of many branches in their future development and path to success but also invests in profitable companies with fast-growing business models. The company's investment portfolio includes automotive, healthcare and real estate participations. The company has majority or minority holdings in four German car dealers at a total of 13 locations through intermediate holdings. Furthermore, Palladius AG has participating majority or minority interests in four healthcare companies. Investments in the real estate sector include minority participations in a real estate investment fund and in two other small-size real estate companies. At present, approximately 500 employees work for the participations of Palladius AG. 14.08.2009 Financial News transmitted by DGAP ----------------------------------------------------------------------
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