Realtech AG

AGM Information • May 24, 2005

News Details

Ad-hoc | 24 May 2005 17:59

REALTECH AG: Shareholder meeting in 2005

Ad hoc announcement §15 WpHG General Annual Meeting / Supervisory Board REALTECH AG: Shareholder meeting in 2005 Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Walldorf, May 24, 2005. REALTECH AG held its sixth regular General Meeting in Wiesloch today. The event, held in the Palatin convention and culture center in Wiesloch, was attended by around 180 shareholders and guests. Dieter Matheis, Chairman of the Supervisory Board, opened the General Meeting and, after reading the necessary formalities, handed over to the Chief Executive Officer, Nicola Glowinski. Nicola Glowinski began by describing the highlights and economic development in 2004. He examined the results of the first quarter of 2005 and reviewed the goals and expectations for the current fiscal year. A general discussion, in which the Executive and Supervisory Boards provided detailed answers to questions posed by stockholders and their representatives, was followed by voting. This accounted for 2,855,568 of the total of 5,092,452 shares, which meant that 56.07 per cent were represented. Resolutions on the items on the agenda – the presentation of the annual accounts, report of the Supervisory Board, approved consolidated financial statements, and summarized management report, the proposal for giving discharge to the members of the Executive and Supervisory Boards, the proposed choice of auditor, and the proposed reduction in the number of Supervisory Board members from six to three and corresponding amendments to the Articles of Association – were all passed with a large majority. In connection with the decision to reduce the number of Supervisory Board members from six to three, REALTECH co-founder and Supervisory Board member Peter Stier has resigned his Supervisory Board seat. Dieter Matheis, Chairman of the Supervisory Board, thanked Peter Stier for his work. Contact person: Volker Hensel Investor Relations REALTECH AG, 69190 Walldorf Tel.: +49 6227 837 500 Fax: +49 6227 837 9134 REALTECH AG Industriestrasse 39c 69190 Walldorf Deutschland ISIN: DE0007008906 WKN: 700890 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 24.05.2005 241759 Mai 05