Ad-hoc | 21 May 2007 08:24
SURTECO AKTIENGESELLSCHAFT / AGM/EGM
Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
----------------------------------------------------------------------
The Board of Management of SURTECO AKTIENGESELLSCHAFT had resolved on 11
October 2006 to propose to the Ordinary Annual General Meeting on 31 August
2007 that the company convert to a European company (Societas Europaea, SE)
and draw up a conversion plan. An appropriate Ad-hoc Press Release was
published on 12 October 2006.
The Supervisory Board of our company concurred with this proposal at a
meeting on 24 April 2007.
SURTECO AKTIENGESELLSCHAFT
Board of Management
DGAP 21.05.2007
----------------------------------------------------------------------
Language: English
Issuer: SURTECO AKTIENGESELLSCHAFT
Johan-Viktor-Bausch-Str. 2
86647 Buttenwiesen-Pfaffenhofen Deutschland
Phone: +49 (0)8274 99 88-0
Fax: +49 (0)8274 99 88-5 05
E-mail: g.schneller@surteco.com
www: www.surteco.com
ISIN: DE0005176903
WKN: 517 690
Indices:
Listed: Amtlicher Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin-Bremen, Düsseldorf, Stuttgart
End of News DGAP News-Service
---------------------------------------------------------------------------