FranconoRheinMain AG
FranconoRheinMain AG: Annual General Meeting approves control and profit transfer agreement / Supervisory board appointed
FranconoRheinMain AG / AGM/EGM Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Frankfurt am Main, 9 July 2008 – On 8 July 2008, the Annual General Meeting passed the control and profit transfer agreement signed with Grainger FRM GmbH on 27 May 2008. In addition to that, Dr. Thomas Haller, Dr. Alexander von Ungern-Sternberg and Quinton Hill-Lines were appointed to the Supervisory Board of FranconoRheinMain AG. All three had already been appointed to the Supervisory Board of FranconoRheinMain AG by Frankfurt am Main district court on 2 May 2008. Dr. Thomas Haller is expected to chair the Supervisory Board. 09.07.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: FranconoRheinMain AG Börsenstr. 2-4 60313 Frankfurt Deutschland Phone: +49 (0)69 920 374 200 Fax: +49 (0)69 920 374 201 E-mail: info@frm.ag Internet: www.frm.ag ISIN: DE000A0J2LC4 WKN: A0J2LC Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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