PRESSEMITTEILUNGEN

——————————————————————————– 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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——————————————————————————– 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. ——————————————————————————– Company Information 05.10.2010 Dettingen/Erms (Germany), October 5, 2010 +++ The Management Board of ElringKlinger AG, with the approval of the Supervisory Board, [...]

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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 17.09.2010 The shares of the minority shareholders are transferred to Eimco Water Technologies GmbH with effect as of 18 September 2010. Delisting expected soon. The Regional Court [...]

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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/Dividend announcement Wien (euro adhoc) – The annual general meeting of shareholders of the company held on 18 June 2010, resolved to distribute for the fiscal year 2009 dividends in the amount [...]

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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 approve all Board recommendations. 23.04.2010 Valora Holding AG´s General Meeting of shareholders approve all Board recommendations. – 2009 financial statements and CHF [...]

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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) – It is intended to implement the Share Option Program for 2010, which was approved at the 103rd Annual General Meeting of Shareholders on March 26, 2010. According to § 95 [...]

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——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– We herewith invite our shareholders to the 103rd Annual General Meeting of Shareholders on Friday, March 26, 2010 at 10.30 a.m. Venue: Steiermarksaal at Grazer Congress, Schmiedgasse 2, 8010 Graz, Austria. Agenda 1. Presentation of the [...]

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