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InTiCa Systems AG — AGM Information 2006
May 19, 2006
229_rns_2006-05-19_e44661a7-6a64-4fe0-9758-205607815d53.html
AGM Information
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Corporate | 19 May 2006 08:17
InTiCom Systems Aktiengesellschaft:AGM approved capital increase from company`s own resources in a ratio of 1:2 emitting bonus shares
Corporate-news transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— • AGM of InTiCom Systems approved capital increase from company`s own resources in a ratio of 1:2 emitting bonus shares • Supervisory Board re-elected with impressive majority Passau, May 18th, 2006 – Today the shareholders of InTiCom Systems AG (ISIN DE0005874846, Prime Standard) held their Annual General Meeting (AGM) in Passau. All proposals of the agenda were approved with impressive majorities. AGM approved a capital increase of the subscribed capital of EUR 1,429,000 from company`s own resources transforming a portion of the capital reserves in the amount of EUR 2,858,000 resulting in a new subscribed capital of EUR 4,287,000. The new shares belonging to the existing shareholders will be emitted as bonus shares in the ratio of 1:2. The new shares participate already from the beginning of fiscal 2006 in the earnings of the Company. Re-election of the three Supervisory Board Members with an overwhelming majority of 100%. All of them are going to support and accompany the company fort he coming years with their experience. InTiCom Systems AG The Management Board For further details regarding the Annual General Meeting of fiscal 2005 please refer to: www.inticom-systems.de/hauptversammlung.html Please direct any inquiries to: Dieter Schopf Member of the Management Board Telephone: +49 – (0)851 – 966 92 – 0 Fax: +49 – (0)851 – 966 92 – 15 Email: [email protected] (c)DGAP 19.05.2006 ————————————————————————— Language: English Issuer: InTiCom Systems Aktiengesellschaft Spitalhofstraße 94 94032 Passau Deutschland Phone: +49 (0)851 9 66 92-0 Fax: +49 (0)851 9 66 92-15 email: [email protected] WWW: www.InTiCom-Systems.de ISIN: DE0005874846 WKN: 587484 indices: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Hamburg, München, Stuttgart End of News DGAP News-Service —————————————————————————