AT&S Austria Technologie & Systemtechnik AG — AGM Information 2002

Jun 24, 2002

News Details

Ad-hoc | 24 June 2002 14:45

AT&S Austr. T. & Systemt. english

AT&S Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Proposal for an additional point to the agenda of the Annual Shareholders’ Meeting authorized by the court of Leoben “Resolution of the execution of a special audit” The court of Leoben has come to the following resolution after the H.M.Z. private foundation has filed an application: 1.) The H.M.Z. private foundation will be authorised to amend an additional point to the agenda of the Annual Shareholders’ Meeting “Resolution of the execution of a special audit”. 2.) In addition to the chairman of the annual shareholders’ meeting Dr. Werner Perscha, public notary in 8010 Graz, Raubergasse 20, will be appointed regarding the following topics “Discharge of the Board of Management for business year 2001/2002”, “Discharge of the Supervisory Board for business year 2001/2002”, “Resolution of the execution of a special audit”. The AT&S management takes note of this resolution. For further information please contact Mr. Manfred Weierer, Investor Relations, phone +43 3842 200 211, email: m.weierer@ats.net. end of ad-hoc-announcement (c)DGAP 24.06.2002 ——————————————————————————– WKN: 922 230; ISIN: AT0000969985; Index: NEMAX 50 Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München, Stuttgart 241445 Jun 02