Unylon AG
Unylon AG: Outcome of the UNYLON AG
Unylon AG / AGM/EGM/Legal Matter 27.05.2010 14:00 Dissemination 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, 27th May 2010 - As announced at the Extraordinary General Meeting in December 2009, the Annual General Meeting of UNYLON AG for financial year 2008 was held in Hamburg after the completion of the audit of the annual accounts. The 2008 annual accounts were submitted to the Annual General Meeting. The work of the company's Supervisory Board and Executive Board was approved. No capital resolutions were made. The consent of the Extraordinary General Meeting of December 2009, which has in the meantime been disputed in the courts, to the sale of the shares in UNYLON Polymers GmbH (now ATT Polymers GmbH) to Zakłady Azotowe w Tarnów-Mościce S.A. with its registered office in Tarnów, Poland was withdrawn after the rejection of the confirming resolution by the Annual General Meeting. The legal significance of this resolution - in particular regarding the claims of UNYLON AG for the return of the shares in the GmbH - is currently under review. UNYLON AG, Hamburg UNYLON AG Albert-Einstein-Ring 5 22761 Hamburg Telefon: +49 40 822 989 73 27.05.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------
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