HamaTech AG
STEAG HamaTech AG:Important resolutions were passed by a vast majority of the Annual General Meeting of the STEAG HamaTech AG.
Corporate news transmitted by DGAP – a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Important resolutions were passed by a vast majority of the Annual General
Meeting of the STEAG HamaTech AG:
• Controlling agreement approved
• New election of the Supervisory Board
• Name change to HamaTech AG
Sternenfels, June 21, 2006 – On June 21, 2006, the Annual General Meeting
of the STEAG HamaTech AG approved the controlling agreement between the
company and the SINGULUS TECHNOLOGIES Beteiligungs GmbH as the controlling
company.
In the course of the controlling agreement the SINGULUS TECHNOLOGIES
Beteiligungs GmbH offers the outstanding shareholders of the STEAG HamaTech
AG to acquire their shares for a cash compensation of EUR 2.55 per share.
This offer can be accepted by the outstanding shareholders of the STEAG
HamaTech AG from the time of the agreement becoming effective with the
entry in the Commercial Register of the STEAG HamaTech AG. The SINGULUS
TECHNOLOGIES Beteiligungs GmbH guarantees those shareholders, who wish to
remain shareholders of the STEAG HamaTech AG, an annual profit share in the
gross amount of EUR 0.17 per unit share (currently net EUR 0.16) for each
full business year as an appropriate compensation.
New election of Supervisory Board
Moreover, the Annual General Meeting of the STEAG HamaTech AG appointed
Stefan A. Baustert, Klaus Hammen and Sylvia Hitzel as members of the
Supervisory Board. Correspondingly, the Supervisory Board members Stefan A.
Baustert and Klaus Hammen, who were appointed by Court as of February 2006,
were confirmed. The Supervisory Board convened today for its constituent
meeting and elected Stefan A. Baustert as Chairman of the Supervisory Board
of the STEAG HamaTech AG.
Company name change
Furthermore, the Annual General Meeting resolved the name change of the
company to “HamaTech AG”. The becoming effective of the name change is
subject to the entry into the Commercial Register of the company.
End of Press Release.
STEAG HamaTech AG
Ferdinand-von-Steinbeis-Ring 10
75447 Sternenfels / Germany
Internet: http://www.steag-hamatech.com
ISIN: DE0007309007, WKN: 730900
Bernhard Krause
MetaCom Corporate Communications GmbH
Telefon: +49 (0)6181-9828020, Mobil: 01709202924
Fax: +49 (0)6181-9828010
eMail: Bernhard.Krause@go-metacom.de
(c)DGAP 21.06.2006
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Language: English
Issuer: STEAG HamaTech AG
Ferdinand-von-Steinbeis-Ring 10
75447 Sternenfels Deutschland
Phone: +49 (0)7045/41-122
Fax: +49 (0)7045/41-1392194
email: melanie.prengel@steag-hamatech.com
WWW: www.steag-hamatech.com
ISIN: DE0007309007
WKN: 730900
indices: CDAX, PRIMEALL
Listed: Geregelter Markt in Frankfurt (General Standard), Stuttgart;
Freiverkehr in Berlin-Bremen, München, Hamburg, Düsseldorf
End of News DGAP News-Service
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