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ADORI AG – Annual Shareholders Meeting cancelled
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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ADORI AG – Annual Shareholders Meeting cancelled
Regensburg, 19 June 2002: ADORI AG, listed on the Neuer Markt segment of the
Frankfurt Stock Exchange, announced today that is has cancelled the Annual
Shareholders’ Meeting for which notification had been given in issue no. 87 of
the Federal Gazette dated 14 May 2002, page 10340, and that was due to take
place on Tuesday, 25 June 2002 at 10.30 a.m. in Regensburg, Germany.
Legal uncertainties have arisen with regard to the formal wording of agenda item
6 (resolution on consent to the acquisition of ArcTel AG). In order not to
jeopardise adoption of the resolution, the management of the company decided to
cancel the Shareholders’ Meeting and to reconvene it at a later date, despite
assuming that notification of the Meeting had been properly and duly made.
A new invitation to attend the Annual Shareholders’ Meeting at a later date, yet
to be determined, will following in due course.
For further information, contact:
Christine Meier
Corporate Communications
ADORI AG
Straubinger Straße 81
D-93055 Regensburg
Tel.: +49 (0)941-7088-447
Fax: +49 (0)941-7088-499
E-mail: ir@adori.de
end of ad-hoc-announcement (c)DGAP 19.06.2002
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WKN: 665510; ISIN: DE0006655103; Index:
Listed: Neuer Markt in Frankfurt;
Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und
Stuttgart
191100 Jun 02
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