Bremer Woll-Kämmerei AG
Bremer Woll-Kämmerei AG: Extraordinary General Meeting has decided
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Extraordinary General Meeting has decided on the reduction of the nominal
capital and the concurrent capital increase
The Extraordinary General Meeting of the Bremer Woll-Kämmerei AG, Bremen, has
followed the proposal of the Board of Management and of the Supervisory Board
regarding the capital decrease and increase on 16th November 2004
The Agenda item No. 4, “The proposed resolution on the reduction of the
nominal capital of EUR 23,976,518.80 by EUR 19,365,649.80 to EUR 4,610,869.00
in accordance with the rules of the simplified reduction of capital”, was
passed with 92.40 % of the represented capital.
The Agenda item No.5 ” The proposed resolution about the concurrent increase
of the nominal capital of EUR 4,610,869.00 by up to EUR 36,886,952.00 –
however at least by EUR 20,695,736.00 – on up to EUR 41,497,821.00 by
contributions in cash and in kind”, was passed with 94.31 % of the represented
capital.
The Board of Management
Please address any queries to Mr Günther Beier Tel: 0421/60 91-304 or
Mr Thomas Bolte Tel.: 0421/6091-205.
Board of Management of the Bremer Woll-Kämmerei AG
Günther Beier, CEO
Trevor Thiele
BREMER WOLL-KÄMMEREI AG
Postfach 71 01 80
D-28761 Bremen
Tel.:0421/60 91-0
Fax.:0421/60 91-600
e-mail:info@bwk-bremen.de
Internet:http://www.bwk-bremen.de
end of ad-hoc-announcement (c)DGAP 22.11.2004
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WKN: 527 200; ISIN: DE0005272009; Index:
Listed: Amtlicher Markt in Berlin-Bremen, Frankfurt (General Standard), Hamburg,
Hannover und München; Freiverkehr in Stuttgart
220953 Nov 04
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