029 Group SE

Annual / Quarterly Financial Statement • Feb 16, 2005

News Details

Ad-hoc | 16 February 2005 17:15

TRIUS AG i.L.:ANNUAL FINANCIAL STATEMENT 03/04, SETTLEMENT AGREEMENT W. ECN

Ad hoc announcement §15 WpHG ANNUAL FINANCIAL STATEMENT, SETTLEMENT AGREEMENT TRIUS AG i.L.:ANNUAL FINANCIAL STATEMENT 03/04, SETTLEMENT AGREEMENT W. ECN Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— In its meeting on February 15, 2005, the supervisory board preliminarily approved the annual financial statement drawn up by the liquidator for the business year 2003/2004. The shareholders’ meeting has to approve the annual financial statement. Despite an extraordinary depreciation of the real estate in Burgholzhausen amounting to EUR 848,055.62, the company’s annual surplus in the business year 2003/2004 is EUR 833,646.02 because insurance benefits resulted in an extraordinary, nonrecurring income of EUR 1,500,000. In a settlement out of court, the company has agreed with the insolvency administrator of eCN GmbH (ECN Consultants Gesellschaft für Effektive Computernutzung in Vertrieb und Marketing mit beschränkter Haftung) that against payment by the company of EUR 8,615, all claims which eCN GmbH raised in connection with an alleged obligation to increase the nominal capital shall be considered as compensated. Since this event happened after the accounting date, these claims are still covered by an accrual of EUR 639,114.86 in the annual financial statement for the financial year 2003/2004. TRIUS AG i.L. Otto-Hahn-Straße 20 61381 Friedrichsdorf Deutschland ISIN: DE0005270300 WKN: 527030 Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart End of ad hoc announcement (c)DGAP 16.02.2005 161715 Feb 05