Investor Relations

AFKEM AG, Troisdorf - October 28, 2017


TOP 2 and TOP 3 of the Annual General Meeting on





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

Grafische Darstellung

Brüsseler Straße 15
53842 Troisdorf


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

Chief Executive Officer

Christian Tietz
Siegburg District Court:
HRB 14761