euro adhoc: VA Technologie AG / Annual & Special Corporate Meetings / Result of the 15th Extraordinary General Shareholders’ Meeting (E)

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17.01.2005

At the 15th Extraordinary General Shareholders’ Meeting of the VA Technologie AG, a resolution calling for the removal of the maximum voting rights limitation was not accepted. Of the 8,595,774 votes cast, 6,300,320 (73.3%) were in favour of the resolution and 2,295,454 (26.7%) against. As a three-quarters majority of the votes cast was necessary for the approval of the resolution, the proposal was rejected.

Further inquiry note:
Bettina Pepek
Press Officer

Tel: +43 1/89100-3400
Fax: +43 1/89100-3431
e-mail: bettina.pepek@vatech.at

emitter: VA Technologie AG Turmstraße 44 A-4031 Linz ISIN: AT0000937453

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