DGAP-Ad hoc: AT&S Austr. T. & Systemt.
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Proposal for an additional point to the agenda of the Annual Shareholders'
Meeting authorized by the court of Leoben
"Resolution of the execution of a special audit"
The court of Leoben has come to the following resolution after the H.M.Z.
private foundation has filed an application:
1.) The H.M.Z. private foundation will be authorised to amend an additional
point to the agenda of the Annual Shareholders' Meeting
"Resolution of the execution of a special audit".
2.) In addition to the chairman of the annual shareholders' meeting Dr. Werner
Perscha, public notary in 8010 Graz, Raubergasse 20, will be appointed regarding
the following topics
"Discharge of the Board of Management for business year 2001/2002", "Discharge
of the Supervisory Board for business year 2001/2002", "Resolution of the
execution of a special audit".
The AT&S management takes note of this resolution.
For further information please contact Mr. Manfred Weierer, Investor Relations,
phone +43 3842 200 211, email: m.weierer@ats.net.
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
--------------------------------------------------
Proposal for an additional point to the agenda of the Annual Shareholders'
Meeting authorized by the court of Leoben
"Resolution of the execution of a special audit"
The court of Leoben has come to the following resolution after the H.M.Z.
private foundation has filed an application:
1.) The H.M.Z. private foundation will be authorised to amend an additional
point to the agenda of the Annual Shareholders' Meeting
"Resolution of the execution of a special audit".
2.) In addition to the chairman of the annual shareholders' meeting Dr. Werner
Perscha, public notary in 8010 Graz, Raubergasse 20, will be appointed regarding
the following topics
"Discharge of the Board of Management for business year 2001/2002", "Discharge
of the Supervisory Board for business year 2001/2002", "Resolution of the
execution of a special audit".
The AT&S management takes note of this resolution.
For further information please contact Mr. Manfred Weierer, Investor Relations,
phone +43 3842 200 211, email: m.weierer@ats.net.
