ARQUES Industries AG / Key word(s): AGM/EGM 11.11.2010 21:42 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. --------------------------------------------------------------------------- Ad hoc release according to paragraph 15 of the Securities Trading Law (WpHG): ARQUES Industries AG: Extraordinary general meeting. Munich, November 11th 2010. ARQUES Industries AG (ISIN DE0005156004) convenes a general meeting at December 20th 2010 in Munich. The invitation will be published in the Electronic Federal Gazette (Elektronischer Bundesanzeiger) on November 12th 2010. Main item of the agenda is the submission of the board regarding a new business model. The board also use the opportunity of the extraordinary general meeting to ask the general meeting for a new authorized capital after all authorized capitals have been used. ARQUES Industries AG is an equity investment company focusing on the restructuring of companies in transitional situations. ARQUES develops these companies, mainly acquired within the context of company spin-offs, to competitive enterprises with a positive yield in order to sell these afterwards with added value. The shares of ARQUES Industries AG are traded in the Prime Standard of the Frankfurt Stock Exchange. Symbol: AQU, ISIN: DE0005156004. Contact: ARQUES Industries AG ArnulfstraÃe 37-39 D-80636 München Tel: 089 / 25 55 00 - 0 Fax: 089 / 25 55 00 -200 E-Mail: info@arques.de 11.11.2010 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: ARQUES Industries AG Arnulf Office Park - ArnulfstraÃe 37-39 80636 München Deutschland Phone: +49 89/255500-0 Fax: +49 89/255500-200 E-mail: klaus.franke@arques.de Internet: www.arques.de ISIN: DE0005156004 WKN: 515600 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Hamburg, München, Düsseldorf, Berlin, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: ARQUES Industries AG: Extraordinary general meeting.
| Source: EQS Group AG