Pfleiderer AG
Pfleiderer AG: Pfleiderer Finance B.V. – Publication of Resolutions
Pfleiderer AG / Key word(s): Miscellaneous
Pfleiderer Finance B.V. EUR 275,000,000 Undated Subordinated Fixed to Floating Rate Securities of 2007 (the 'Securities') – ISIN: XS0297230368 / WKN A0NTX1 / Common Code: 029723036 by Pfleiderer Finance B.V. (the 'Issuer'), Deventer, The Netherlands, guaranteed, on a subordinated basis, by Pfleiderer Aktiengesellschaft ('Pfleiderer AG'). The meeting of the holders of the Securities (the 'Holders') on 20 June 2011 took, inter alia, resolutions on the following matters: – Resolution on the application of the German Act on Debt Securities (Gesetz über Schuldverschreibungen aus Gesamtemissionen) dated 31 July 2009 – Resolution to exchange the Securities into an Exchange Right relating to shares in Pfleiderer AG – Appointment of a joint representative of the Holders
The complete resolutions are available on Pfleiderer AG's website (www.pfleiderer.com). End of Corporate News 21.06.2011 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
Language: | English | |
Company: | Pfleiderer AG | |
Ingolstädter Straße 51 | ||
93218 Neumarkt | ||
Deutschland | ||
Phone: | +49 (0)9181 28 – 8044 | |
Fax: | +49 (0)9181 28 – 606 | |
E-mail: | lothar.sindel@pfleiderer.com | |
Internet: | www.pfleiderer.com | |
ISIN: | DE0006764749 | |
WKN: | 676474 | |
Listed: | Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart | |
End of News | DGAP News-Service |
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