EANS-Adhoc: Eybl International AG / Administrative receivership arrangements for Eybl International AG accepted Extraordinary shareholders´ meeting to be held on 7 April 2009

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
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16.03.2009

Eybl International AG (ISIN: AT0000908157) announces that in administrative
receivership hearings held on 16 March 2009 before the Krems provincial court in
the cases of Eybl International AG and Eybl Austria GmbH, the proposed
arrangements were accepted by the creditors.

For the proceedings to be formally closed, the arrangements still have to be
confirmed by the court and accepted by an extraordinary shareholders´ meeting
of Eybl International AG, to be held on 7 April 2009. This meeting will decide
on the sale of key holdings, amounting to the divestiture of the entire
operative business of Eybl International AG.

Eybl Austria GmbH will continue to operate under a new owner. The future of the
Austrian sites in Krems and Gmünd has thus been secured.

Further inquiry note:
Eybl International AG
Investor Relations
Robert Gabriel
Tel.: +43 (0) 2732 881-300
Fax: +43 (0) 2732 881-79
mailto:[email protected]

end of announcement euro adhoc
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emitter: Eybl International AG
Dr. Franz Wilhelm-Straße 2
A-A-3500 Krems
phone: 02732/881
FAX: 02732/881-79
mail: [email protected]
WWW: www.eybl-international.com
sector: Speciality stores
ISIN: AT0000908157
indexes: WBI, Standard Market Auction
stockmarkets: official market: Wiener Börse AG
language: English

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