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EQS-Ad-hoc: ABO Wind AG / Key word(s): Legal Matter/AGM/EGM Yesterday afternoon, ABO Wind was served with the withdrawal of the action for annulment pending before the Frankfurt am Main Regional Court under file number 3-05 O 582/23. The action for annulment was directed against all agenda items resolved at the Extraordinary General Meeting on 27 October 2023 (see ad-hoc announcement of 29 November 2023): Agenda item 1 (change of the company's legal form to a partnership limited by shares (KGaA) with the accession of Ahn & Bockholt Management GmbH and adoption of the Articles of Association), agenda item 2 (amendment to the Articles of Association regarding the enlargement of the Supervisory Board to six members) and agenda item 3 (Supervisory Board elections). No services were rendered by the defendant in this regard. With the withdrawal of the action, the proceedings have been concluded and there are no longer any legal actions pending against the resolutions of the Extraordinary General Meeting on 27 October 2023. Previously, on 29 February 2024, the Frankfurt am Main Higher Regional Court had issued a release decision regarding the change of legal form of ABO Wind AG to the legal form of a GmbH & Co. KGaA (see ad-hoc announcement of 1 March 2024).
End of Inside Information
05-March-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | ABO Wind AG |
| Unter den Eichen 7 | |
| 65195 Wiesbaden | |
| Germany | |
| Phone: | +49 (0)611 26 765 0 |
| Fax: | +49 (0)611 26 765 5199 |
| E-mail: | global@abo-wind.de |
| Internet: | www.abo-wind.de |
| ISIN: | DE0005760029 |
| WKN: | 576002 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich (m:access), Stuttgart, Tradegate Exchange |
| EQS News ID: | 1851841 |
| End of Announcement | EQS News Service |
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1851841 05-March-2024 CET/CEST
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