LHS Aktiengesellschaft
LHS Aktiengesellschaft: Appointment of a Common Auditor with Regards to the Planned Domintation Agreement
LHS Aktiengesellschaft / Legal Matter Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Frankfurt am Main, Germany, November 22, 2007 - LHS Aktiengesellschaft, Frankfurt am Main (DE000LHS4000), has today, together with E/LHS Acquisition GmbH, a 100 % subsidiary of Telefonaktiebolaget LM Ericsson (publ), Stockholm (Sweden), filed an application for the appointment of a common auditor pursuant to § 293c Abs. 1 AktG with regards to the planned domination agreement (Beherrschungsvertrag) between E/LHS Acquisition GmbH as dominator and LHS Aktiengesellschaft. The domination agreement is expected to be submitted for acceptance to the annual shareholder meeting which is scheduled for April 2008. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: Disclaimer: This publication contains certain forward-looking statements based on the current estimates and assumptions of the man-agement of LHS Aktiengesellschaft. Various risks, uncertainties and other factors known to the company or yet unknown to the comany may lead to actual cash flows, financial condition and results of operations differing materially from those assumed or described in this publication. The company accepts no obligation to continue to report or update such forward-looking statements or adjust them to future events or developments. Contact: LHS Aktiengesellschaft Oliver Madsen Tel.: +49 69 2383 4090 Fax: +49 69 2383 5710 E-Mail: ir@lhsgroup.com 22.11.2007 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: LHS Aktiengesellschaft Herriotstrasse 1 60528 Frankfurt Deutschland Phone: +49 (0)69 2383 4090 Fax: +49 (0)69 2383 5710 E-mail: ir@lhsgroup.com Internet: www.lhsgroup.com ISIN: DE000LHS4000 WKN: LHS400 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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