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Legal Proceedings Report • Oct 8, 2009

News Details

Ad-hoc | 8 October 2009 09:20

CFC Industriebeteiligungen GmbH & Co. KGaA decides to call Extraordinary General Meeting

CFC Industriebeteiligungen GmbH & Co. KGaA / AGM/EGM/Legal Matter

08.10.2009

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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CFC Industriebeteiligungen GmbH & Co. KGaA decides to call Extraordinary
General Meeting

Dortmund, October 8, 2009 - The management of CFC Industriebeteiligungen
GmbH & Co. KGaA (hereinafter referred to as 'CFC' or 'the company') (ISIN:
DE000A0LBKW6) resolved today, with the Supervisory Board's consent, to
convene an Extraordinary General Meeting on November 20, 2009 for the
decision on the reorganization of CFC in the legal form of an stock
corporation. As a consequence of this reorganization, CFC's general
partner, Altira CFC Management GmbH, will leave the company. CFC's
designated company name after the change of legal form will be 'CFC
Industriebeteiligungen AG'.

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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

08.10.2009 Financial News transmitted by DGAP

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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

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