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AGM Information • Jun 16, 2009

News Details

Corporate | 16 June 2009 22:34

General Meeting of CFC Industriebeteiligungen

CFC Industriebeteiligungen GmbH & Co. KGaA / AGM/EGM

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

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General Meeting of CFC Industriebeteiligungen

• All proposals approved with large majority of votes

• Change on the Supervisory Board

Dortmund, June 16, 2009

Today CFC Industriebeteiligungen GmbH & Co. KGaA (ISIN: DE000A0LBKW6),
Dortmund, held its Annual General Meeting in Dortmund. All items on the
agenda - among them the authorization for the purchase of own shares - were
approved by the stockholders with a large majority of the votes.

At the end of the General Meeting, the chairman of the Supervisory Board,
Klaus von Hörde, announced his resignation from the Board for health
reasons as of June 30, 2009.

Together with Marcus Linnepe, the company's CEO, Mr. von Hörde founded the
predecessor company of today's CFC in the year 2003. Mr. von Hörde has
gained more than 30 years of professional experience in numerous major
international industrial concerns such as Mannesmann Demag, General
Electric, ABB, Carl Schenk, and MEMC.

Marcus Linnepe took notice of this decision with great regret and expressed
his thanks to Mr. von Hörde for the successful teamwork of many years.
Marcus Linnepe announced that in the case of Mr. von Hörde's resignation he
will make use of his right of appointment to the Supervisory Board as
granted to him by the articles of incorporation.

The complete Annual General Meeting presentation and the proposals' voting
results are available for download at the company website
(http://www.cfc.eu.com) under Investor Relations/Hauptversammlung.

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Contact:
CFC Industriebeteiligungen GmbH & Co. KGaA
Dr. Frank Nellißen
Chief Financial Officer

Tel: +49 231 222 40 502
eMail: fn@cfc.eu.com

16.06.2009 Financial News transmitted by DGAP

Language: English
Issuer: CFC Industriebeteiligungen GmbH & Co. KGaA
Westfalendamm 9
44141 Dortmund
Deutschland
Phone: +49 (0)231-95 25 373
Fax: +49 (0)231-95 25 45
E-mail: info@cfc-eu.com
Internet: www.cfc-eu.com
ISIN: DE000A0LBKW6
WKN: A0LBKW
Listed: Regulierter Markt in Frankfurt; Freiverkehr in Berlin,
Düsseldorf, Stuttgart

End of News DGAP News-Service

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