TRIUS AG i.L.
TRIUS AG i.L.:ANNUAL FINANCIAL STATEMENT 03/04, SETTLEMENT AGREEMENT W. ECN
Ad hoc announcement §15 WpHG
ANNUAL FINANCIAL STATEMENT, SETTLEMENT AGREEMENT
TRIUS AG i.L.:ANNUAL FINANCIAL STATEMENT 03/04, SETTLEMENT AGREEMENT W. ECN
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
——————————————————————————
In its meeting on February 15, 2005, the supervisory board preliminarily
approved the annual financial statement drawn up by the liquidator for the
business year 2003/2004. The shareholders’ meeting has to approve the annual
financial statement. Despite an extraordinary depreciation of the real estate
in Burgholzhausen amounting to EUR 848,055.62, the company’s annual surplus in
the business year 2003/2004 is EUR 833,646.02 because insurance benefits
resulted in an extraordinary, nonrecurring income of EUR 1,500,000.
In a settlement out of court, the company has agreed with the insolvency
administrator of eCN GmbH (ECN Consultants Gesellschaft für Effektive
Computernutzung in Vertrieb und Marketing mit beschränkter Haftung) that
against payment by the company of EUR 8,615, all claims which eCN GmbH raised
in connection with an alleged obligation to increase the nominal capital shall
be considered as compensated. Since this event happened after the accounting
date, these claims are still covered by an accrual of EUR 639,114.86 in the
annual financial statement for the financial year 2003/2004.
TRIUS AG i.L.
Otto-Hahn-Straße 20
61381 Friedrichsdorf
Deutschland
ISIN: DE0005270300
WKN: 527030
Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in
Berlin-Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart
End of ad hoc announcement (c)DGAP 16.02.2005
161715 Feb 05
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