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euro adhoc: PANDATEL AG / Annual & Special Corporate Meetings / Ad hoc disclosure pursuant to article 15 WpHG PANDATEL Convenes Annual General Meeting
Geschrieben am 04.04.2007 - [Nächster Artikel] |
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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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04.04.2007
Hanover, April 04, 2007. PANDATEL AG (ISIN DE0006916307), listed on
the Frankfurt Stock Exchange (General Standard), convenes its Annual
General Meeting for May 11, 2007.
By including agenda item number four on the "resolution to
liquidate the company", the management follows the application of
its major shareholder, Dowslake Venture Ltd., dated March 28, 2007
(see ad hoc disclosure of March 28, 2007).
Follow http://www.pandatel.de/investor_relations/agm.php to obtain
a full version of the notice as well as all required documentation
for inspection. In addition, the company published the complete
agenda in the electronic federal gazette.
About PANDATEL
PANDATEL is a German corporation based in Hanover. PANDATEL was
formed in 1987 as Pan Dacom Telekommunikation GmbH. It went public
at Frankfurt stock exchange in November 1999. Majority shareholder
is Dowslake Venture Ltd. with Dr. Dan D. Yang as CEO. In March 2006,
Dr. Yang became also CEO of PANDATEL AG. PANDATEL is specialized
in Ethernet technologies. For further information please visit
www.pandatel.com
end of announcement euro adhoc 04.04.2007 17:22:02
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ots Originaltext: Pandatel AG
Im Internet recherchierbar: http://www.presseportal.de
Further inquiry note:
insignis GmbH, Agentur für Kommunikation
Raik Packeiser
Berliner Allee 9 - 11
30175 Hannover
Tel.+49 511 33 65 15 31
Fax +49 511 33 65 15 33
Mail raik.packeiser@insignis.de
Branche: Telecommunications Equipment
ISIN: DE0006916307
WKN: 691630
Index: Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade
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