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    DGAP-Adhoc  1096  0 Kommentare euromicron Aktiengesellschaft communication & control technology: Supervisory Board withdraws its proposal on being re-elected - Annual General Meeting 2016 postponed until August at the latest


    euromicron Aktiengesellschaft communication & control technology / Key word(s): AGM/EGM

    31.05.2016 19:02

    Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
    by DGAP - a service of EQS Group AG.
    The issuer is solely responsible for the content of this announcement.

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    Frankfurt/Main, May 31, 2016 - The Supervisory Board of euromicron AG,
    which comprises three members, decided today by consensus to withdraw its
    proposal announced in the invitation to the Annual General Meeting
    originally scheduled for June 7, 2016, on being re-elected for the
    Supervisory Board. Each nomination from shareholders the company has
    received includes only two candidates for the Supervisory Board to be newly
    elected.

    The Executive Board has therefore together with the Supervisory Board
    decided to postpone the Annual General Meeting scheduled for June 7, 2016,
    in the interests of the company and its shareholders. This decision is to
    ensure that the Annual General Meeting can be presented with an election
    proposal which is capable of receiving a majority on forming a new
    Supervisory Board that can work together in a forward-looking, efficient
    and constructive manner for the benefit of the company. At the same time,
    the postponement will allow for sufficient examination by the shareholders
    with regard to the suitability of the new independent candidates.

    Thus the announcement published in the Federal Gazette on April 28, 2016,
    is void. The Annual General Meeting of euromicron AG will be held in August
    2016 at the latest. The Executive and Supervisory Boards currently expect
    the agenda items already published to remain unchanged for the new Annual
    General Meeting which has yet to be scheduled, with the exception of the
    nominations to the Supervisory Board. The Executive Board will make the
    relevant convocation including the agenda known in the Federal Gazette in
    good time.


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    euromicron AG (www.euromicron.de) unites medium-sized high-tech companies
    from the fields of Digital Buildings, Critical Infrastructures and Smart
    Industry. As a German specialist for the Internet of Things, euromicron
    enables its customers to network business and production processes and
    successfully move to a digital future. From design and implementation,
    operation, to related services - euromicron implements customized solutions
    and creates the IT, network and security infrastructures required for them.
    As a result, euromicron lets its customers migrate existing infrastructures
    gradually to the digital age. euromicron's expertise helps the company's
    customers increase their agility and efficiency, as well as develop new
    business models that lay the foundation for commercial success down the
    road.

    The technology group is headquartered in Frankfurt/Main, has been listed on
    the stock exchange since 1998 and employs around 1,800 people at 30
    locations. The euromicron Group comprises a total of 14 subsidiaries,
    including the brand names ELABO, LWL-Sachsenkabel, MICROSENS and telent.
    euromicron AG generated total sales of EUR 350 million in fiscal year 2015.

    euromicron AG
    Investor & Public Relations
    Zum Laurenburger Hof 76
    60594 Frankfurt/Main
    Phone: +49 69 631583-0
    Fax: +49 69 631583-17
    Email: IR-PR@euromicron.de
    www.euromicron.de
    WKN A1K030
    ISIN DE000A1K0300


    31.05.2016 The DGAP Distribution Services include Regulatory Announcements,
    Financial/Corporate News and Press Releases.
    Media archive at www.dgap.de

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    Language: English
    Company: euromicron Aktiengesellschaft communication & control technology
    Zum Laurenburger Hof 76
    60594 Frankfurt/Main
    Germany
    Phone: +49 69 631583-0
    Fax: +49 69 631583-17
    E-mail: info@euromicron.de
    Internet: www.euromicron.de
    ISIN: DE000A1K0300
    WKN: A1K030
    Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
    Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart

    End of Announcement DGAP News-Service

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    DGAP-Adhoc euromicron Aktiengesellschaft communication & control technology: Supervisory Board withdraws its proposal on being re-elected - Annual General Meeting 2016 postponed until August at the latest euromicron Aktiengesellschaft communication & control technology / Key word(s): AGM/EGM 31.05.2016 19:02 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely …