Rösch AG Medizintechnik
Rösch AG Medizintechnik english

Results of the Annual General Meeting of 3.12.2002 Corporate-news announcement sent by DGAP. The sender is solely responsible for the contents of this announcement. ——————————————————————————– Attendance on the Annual General Meeting of Rösch AG Medizintechnik, which was held on December 3, 2002 in Berlin, only were 471,568 shares, i.e. 9.824 % of the share capital of the company. The voting on the topic ‘Exoneration of the Management Board’ led with 446,857 shares eligible to vote to the following result: 201,468 shares voted Yes. 220,531 shares voted No. There were 24,858 abstentions. With this vote 52.3 % of the votes submitted voted against the Exoneration of the Managing Board, Prof. Dr. med. Burghard Weidler, Mr. Christoph von zur Gathen and the former CEO, Mr. Andy Rösch. Rösch AG Medizintechnik, Buckower Damm 114, 12349 Berlin Tel: +49-30-667915-0, Fax: +49-30-667915-66, e-mail: ir@roesch-ag.de end of message, (c)DGAP 04.12.2002 ——————————————————————————– WKN: 529140; ISIN: DE0005291405; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart 041208 Dez 02