PRESSEMITTEILUNGEN

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Unterpremstaetten, August 2, 2011 (euro adhoc) – We herewith invite our shareholders to the Extraordinary General Meeting of Shareholders of austriamicrosystems AG to be held on Thursday, August, 25. 2011, at [...]

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——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Berlin (euro adhoc) – Berlin, June 7, 2011 – The Annual General Meeting of Shareholders of Beta Systems Software AG (BSS, ISIN DE0005224406), which took place today in Berlin, approved the [...]

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Calgary, Alberta (ots/PRNewswire) – BNK Petroleum Inc. (the “Corporation”) , announces that as part of its commitment to sound corporate governance practices and transparency and following discussions with ISS, the Corporation has undertaken to amend its Stock Option Plan, by adding a new provision that will become effective on a going forward basis, to the [...]

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——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Company Information/LifeWatch AG Annual General Meeting 2011 29.04.2011 Invitation to the Ordinary General Meeting of Shareholders of LifeWatch Ltd., Neuhausen am Rheinfall on May 25, 2011 at 09:30 a.m. [...]

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——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Valora Holding AG´s General Meeting of shareholders approves all Board recommendations 15.04.2011 Valora Holding AG´s General Meeting of shareholders approves all Board recommendations. – 2010 financial statements and 15% [...]

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——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Buybacks Graz (euro adhoc) – 1. Date of resolution of authorization by the Annual General Meeting of Shareholders: March 29, 2011 2. Date and method of publication of the resolution: March 30, 2011, Official Gazette of [...]

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——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Buybacks Graz (euro adhoc) – The 104th Annual General Meeting of Shareholders held on March 29, 2011 adopted the following resolutions concerning item 8 on the agenda: “1. Pursuant to sec. 65 para. 1 sub-para. 8 [...]

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——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Graz (euro adhoc) – Graz, March 29, 2011. Today´s 104th Annual General Meeting of Shareholders of ANDRITZ AG agreed to a dividend payment of 1.70 Euros per share for the 2010 [...]

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——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Company Information/Nomination for election to the Board of Directors 25.03.2011 At its Annual General Meeting of Shareholders on 5 April 2011, the Board of Directors of Bank Sarasin & [...]

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——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Company Information Graz (euro adhoc) – The 101st Annual General Meeting of Shareholders of the Company held on March 27, 2008 authorized the Company´s Executive Board for a period of 30 months starting on October 1, [...]

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——————————————————————————– ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 16.03.2011 Managing Board and Supervisory Board of HeidelbergCement decided today to propose to the General Meeting of Shareholders, scheduled for 5 May [...]

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——————————————————————————– ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Dividend proposal 10.03.2011 Mettlach, 10 March 2011 – The Supervisory Board and the Management Board of Villeroy & Boch AG will propose [...]

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Vancouver (ots/PRNewswire) – ICS Copper Systems Ltd. (the “Company) announces that it held its 2010 Annual General and Special Meeting of Shareholders (the “Meeting”) on Tuesday, January 11, 2011 at which Meeting the following individuals were re-elected directors of the Company: Graham Chisholm, Markus Janser, David A. Fynn, Lawrence G. Treadgold. Shareholders approved the re-appointment [...]

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——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Restructuring & Recapitalisations Dettingen/Erms (Germany), (euro adhoc) – October 5, 2010 +++ The Management Board of ElringKlinger AG, with the approval of the Supervisory Board, today passed a resolution for the issuance of up to 5,759,990 [...]

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