Turbon AG / AGM/EGM/Change of Personnel 19.11.2008 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Turbon AG Calling of an extraordinary Shareholder Meeting and change in Supervisory Board and Executive Board In todays Supervisory Board Meeting of Turbon AG Supervisory Board and Executive Board decided on the calling of an extraordinary Shareholder Meeting on February 5, 2009. Agenda item of the extraordinary Shareholder Meeting will be the redemption of 170,000 of in total 400.000 own shares currently held by Turbon AG. The redemption of the additional 230,000 own shares has been decided today by the Executive Board of Turbon AG with the consent of the Supervisory Board based on the authorization of the ordinary Shareholder Meeting on June 12, 2003. Additional agenda item of the extraordinary Shareholder Meeting on February 5, 2009 will be the renewed authorization for the acquisition of up to 10 % own shares. In todays meeting Dr. Juno Nuber resigned from his position as Chairman of the Supervisory Board for personal reasons. The new Chairman of the Supervisory Board Mr. Hans-Joachim Scholten has been elected in todays meeting. Co-Chairman of the Executive Board Alan Howard will leave the company for reasons of age on December 31st, 2008. From January 1, 2009 Aldo DeLuca will serve as sole Chairman of the Executive Board. Hattingen, November 19, 2008 Turbon AG DGAP 19.11.2008 --------------------------------------------------------------------------- Language: English Issuer: Turbon AG Ruhrdeich 10 45525 Hattingen Deutschland Phone: +49 (0)2324 - 504-0 Fax: +49 (0)2324 - 504-156 E-mail: info@turbon.de Internet: www.turbon.de ISIN: DE0007504508 WKN: 750450 Listed: Regulierter Markt in Frankfurt (General Standard), Düsseldorf; Freiverkehr in Berlin, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: Turbon AG: Calling of an extraordinary Shareholder Meeting and change in Supervisory Board and Executive Board
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