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AGM Information • Nov 20, 2009

News Details

Corporate | 20 November 2009 15:48

Extraordinary General Meeting of CFC Industriebeteiligungen resolves AG conversion

CFC Industriebeteiligungen GmbH & Co. KGaA / AGM/EGM

20.11.2009

Dissemination of a Corporate News, transmitted by
DGAP - a company of EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Extraordinary General Meeting of CFC Industriebeteiligungen resolves AG
conversion

• All resolution proposals approved by large majority

• Reorganization of legal form and authorized capital lay the foundations
  for the next growth steps

Dortmund, November 20, 2009

Today's Extraordinary General Meeting of CFC Industriebeteiligungen GmbH &
Co. KGaA (ISIN: DE000A0LBKW6) has approved all agenda items by large
majority.

The central item on the agenda was the proposal for approval of the
company's conversion into a stock corporation (Aktiengesellschaft - AG).
CFC's management is certain that the Aktiengesellschaft is the legal form
suited best for the realization of the company's next growth step. The
shareholders followed this proposal with 99,98 percent of the votes.

With the same shareholder consent the creation of new authorized capital
was resolved as well. This makes it possible to respond faster and in a
more flexible manner to opportunities for the acquisition of companies or
investments as they become available.

Additionally the shareholders meeting resolved with 100 percent of the
votes the nomination of Mr. Clemens Reif, Herborn, as member of the
supervisory board.

The complete documents relating to the Extraordinary General Meeting as
well as the final resolutions are made available at the company website
(http://www.cfc.eu.com) under Investor Relations/Annual Meeting for
download.

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Contact:
CFC Industriebeteiligungen GmbH & Co. KGaA
Dr. Frank Nellißen
Chief Financial Officer

Tel: +49 231 222 40 500
eMail: fn@cfc.eu.com

20.11.2009 Financial News distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: CFC Industriebeteiligungen GmbH & Co. KGaA
Westfalendamm 9
44141 Dortmund
Deutschland
Phone: +49 (0)231-22240 500
Fax: +49 (0)231-22240 501
E-mail: info@cfc-eu.com
Internet: www.cfc-eu.com
ISIN: DE000A0LBKW6
WKN: A0LBKW
Listed: Regulierter Markt in Frankfurt; Freiverkehr in Berlin,
Düsseldorf, Stuttgart

End of News DGAP News-Service

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