DGAP-Adhoc: ARQUES Industries AG: Extraordinary general meeting.

| Source: EQS Group AG EQS Group AG 

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
Arnulfstraße 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 - Arnulfstraße 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
 
---------------------------------------------------------------------------