029 Group SE

Legal Proceedings Report • Jun 17, 2004

News Details

Ad-hoc | 17 June 2004 14:33

TRIUS AG i.L.: Agreement from annual general meeting today to the settlement

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Agreement from annual general meeting today to the settlement The annual general meeting of TRIUS AG i.L. today agreed to the settlement between TRIUS AG i.L. and CHUBB Insurance Company of Europe S.A. on claims of TRIUS AG i.L. against their former board member Wolfgang Romberg and against the former members of the supervisory board Detlef von Boddien, Winfried Hoffmann and Michael Strauch pursuant to § 93 paragraph 4 sentence 3 Companies Act (Aktiengesetz). Within the scope of the settlement, CHUBB Insurance Company of Europe S.A. committed to pay an amount of EUR 1,500,000.00 to compensate all claims arising from or in connection with the court proceedings Higher Regional Court Frankfurt/Main, file no. 5 U 124/02 (court of lower instance: District Court Frankfurt/Main, file no. 3/2 O 181/01), Higher Regional Court Frankfurt/Main, file no. 21 U 38/02 (court of lower instance: District Court Frankfurt/Main, file no. 3-10 O 142/01), Higher Regional Court Frankfurt/Main, file no. 5 U 299/03 (court of lower instance: District Court Frankfurt/Main file no. 3-03 O 169/01) as well as District Court Frankfurt/Main, file no. 3-14 O 83/02. With irrevocable payment credit, TRIUS AG i.L. dispenses with claims for compensation arising from or in connection with the circumstances which are the subject matters of the aforementioned court proceedings and will redeem these actions. end of ad-hoc-announcement (c)DGAP 17.06.2004 ——————————————————————————– WKN: 527030; ISIN: DE0005270300; Index: Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart 171433 Jun 04