DGAP-News

ItN Nanovation AG successfully holds Annual General Meeting

DGAP-News: ItN Nanovation AG / Key word(s): AGM/EGM
ItN Nanovation AG successfully holds Annual General Meeting

23.07.2014 / 13:07

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Saarbruecken, 23 July, 2014. The Annual Shareholders' Meeting of ItN
Nanovation AG (ISIN: DE000A0JL461) successfully took place on 22 July, 2014
in Saarbruecken. Board of Management and Supervisory Board were discharged
by a clear majority of votes for the fiscal years 2012 and 2013. Further,
the general meeting approved new authorized capital of 6.76 million Euros
with 99.97 per cent approval rate. The Management Board is authorized to
increase the stock capital by this sum against cash contributions until 30
June 2016 after approval by the Supervisory Board.

ItN Nanovation AG

The Board of Management

Contact:

ItN Nanovation AG
Untertuerkheimer Str. 25
66117 Saarbrücken
Tel.: [phone]
Fax: [phone]
E-mail: [e-mail]
www.itn-nanovation.com

IR Contact:

edicto GmbH
Herr Axel Muehlhaus
Eschersheimer Landstr. 42
60322 Frankfurt am Main
Tel.: [phone]
Fax: [phone]
Email: [e-mail]


End of Corporate News

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23.07.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: ItN Nanovation AG
Untertürkheimer Straße 25
66117 Saarbrücken
Germany
Phone: +49 (0) 681 / 50 01 - 460
Fax: +49 (0) 681 / 50 01 - 499
E-mail: [e-mail]
Internet: www.itn-nanovation.com
ISIN: DE000A0JL461
WKN: A0JL46
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin, Düsseldorf, München


End of News DGAP News-Service
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278963 23.07.2014