Investor Relations

AFKEM AG, Troisdorf - October 28, 2017

Announcement:

TOP 2 and TOP 3 of the Annual General Meeting on

10-16-2017

 

 

 

After a shareholder's representative requested a written and irrevocable statement that AFKEM AG no longer derives rights from the majority decisions taken to increase the capital increase (TOP 2 and TOP 3 of the Annual General Meeting on October 16, 2017), the Management Board of AFKEM AG answered this as follows:

"Referring to your o.g. I declare bindingly and irrevocably that AFKEM AG will not implement the resolutions to increase the capital increase, in particular to agenda item 2 and agenda item 3 of the shareholders' meeting of October 16, 2017, and will not take any steps in this regard.
 
Best regards
Christian Tietz
CEO"

Grafische Darstellung
AFKEM AG

Brüsseler Straße 15
53842 Troisdorf
Germany

Contact

Phone: +49 2241 253 660 0
Fax: +49 2241 253 660 70
E-Mail: info[at]afkem.ag

Chief Executive Officer

Christian Tietz
Siegburg District Court:
HRB 14761