Fritz Nols AG
Fritz Nols AG
Fritz Nols Global Equity Services AG / Key word(s): AGM/EGM/Acquisition 23.12.2011 13:12 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 23.12.2011 / 12:20 Fritz Nols AG Berlin WKN 507090 ISIN DE0005070908 Symbol:FNG Our shareholders voted 100% in the extraordinary General Meetings on Monday, the 19th of December 2011 in Berlin for the future with the new board of directors, change of name and secondary market offerings with no opposition. The company will be named Fritz Nols AG. The nominal value will be adjusted to one Euro. The capital will increase up to 1.2 Mio. shares at one Euro. New working capital will be used for aquisitions. The board is now preparing the aquisition of BOZ Holdings AG. As new board of directors was elected: a) Herrn Ernst-Henning Graf von Hardenberg, former CEO in a bank in Berlin, Berlin b) Dr. Dirk Unrau, Rechtsanwalt, Kiel c) Jörn J. Follmer, Finanzkaufmann, München The management (Vorstand) was authorized to determine and work on the details of the transactions. The board is authorized to adjust the articles of association. Sincere thanks are giving to all shareholders for their participation to make this a success story and the trust in the future of the company. We wish you a Merry Christmas and a Happy New Year! The board Fritz Nols AG Investor Relations Marburger Str. 1 D-10789 Berlin Tel. 030/91681067 Fax 030/91681069 email info@fritznols.com 23.12.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Fritz Nols Global Equity Services AG Bleichstr. 2-4 60313 Frankfurt Germany Phone: +49 (0)211 / 2106913 Fax: +49 (0)1212 / 62233111 E-mail: info@nols.de Internet: www.nols.de ISIN: DE0005070908 WKN: 507090 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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