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AGM Information • Aug 26, 2010

News Details

Ad-hoc | 26 August 2010 20:07

ARQUES Annual General Meeting elects three new members of the Supervisory Board – Dr. Dr. Peter Löw elected as Chairman of the Supervisory Board

ARQUES Industries AG / Miscellaneous

26.08.2010 20:07

Dissemination 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.

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München, August 26, 2010. David Hersh and Bernhard Riedel, so far appointed
by court decision, were elected today as members of the supervisory board
by the annual general meeting of ARQUES Industries AG (ISIN DE0005156004).
In addition the annual general meeting elected Dr. Dr. Peter Löw,
Hubertus von Hohenlohe and Professor Dr. Michael Judis as new members of
the supervisory board. In the first meeting with its new members the
supervisory board elected Dr. Dr. Peter Löw as chairman of the supervisory
board and Prof. Dr. Judis as vice chairman of the supervisory board.

About ARQUES: ARQUES Industries AG is an equity investment company focusing
on the restructuring of companies in transitional situations. ARQUES
develops these companies, mainly acquired within the context of company
spin-offs, to competitive enterprises with a positive yield in order to
sell these afterwards with added value.

The shares of ARQUES Industries AG are traded in the Prime Standard of the
Frankfurt Stock Exchange. Symbol: AQU, ISIN: DE0005156004.

Contact:
ARQUES Industries AG
Arnulfstraße 37-39
D-80636 München
Tel: 089 / 25 55 00 - 0
Fax: 089 / 25 55 00 -200
E-Mail: info@arques.de

26.08.2010 Ad hoc announcement, Financial News and Press Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: ARQUES Industries AG
Arnulf Office Park - Arnulfstraße 37-39
80636 München
Deutschland
Phone: +49 89/255500-0
Fax: +49 89/255500-200
E-mail: wiedemannn@arques.de
Internet: www.arques.de
ISIN: DE0005156004
WKN: 515600
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Hamburg, München, Düsseldorf, Berlin, Stuttgart

End of News DGAP News-Service

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