Ad-hoc | 5 July 2002 18:48

AT&S Austr. T. & Systemt. english

Resolutions Adopted by the 8th Annual General Meeting of AT&S AG Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Resolutions Adopted by the 8th Annual General Meeting of AT&S AG AT&S AG, Leoben, July 5, 2002. At today’s General Meeting the following resolutions of particular interest were adopted (extract): Items 2 of the agenda (dividend payment in the amount of EUR 0.18 per share entitled) as well as items 8 of the agenda (share repurchase program extended for another 18 months) and 9 of the agenda (use of shares repurchased) were entirely adopted by the General Meeting. In contrast, around 80% of the voting stock rejected an additional request for a special audit. The agenda can be retrieved from our website, http://www.ats.net , at Investor Relations, Downloads, General Meeting. Within the next days the results of the vote will be published in detail at the same website location. If you have any inquiries please contact Manfred Weierer, Investor Relations, Tel: +43 3842 200 211, E-Mail: m.weierer@ats.net. end of ad-hoc-announcement (c)DGAP 05.07.2002 ——————————————————————————– WKN: 922 230; ISIN: AT0000969985; Index: NEMAX 50 Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München, Stuttgart 051848 Jul 02