DGAP-News: Pfleiderer AG: Invitation to Hybrid bondholders' meeting

| Source: EQS Group AG EQS Group AG 

DGAP-News: Pfleiderer AG / Key word(s): Bond
Pfleiderer AG: Invitation to Hybrid bondholders' meeting

01.06.2011 / 16:24

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Pfleiderer Finance B.V.
Deventer, The Netherlands

EUR 275,000,000 Undated Subordinated Fixed to Floating Rate Securities of
2007 (the 'Securities') - ISIN: XS0297230368 / WKN A0NTX1 / Common Code:
029723036 by Pfleiderer Finance B.V. (the 'Issuer'), Deventer, The
Netherlands, guaranteed, on a subordinated basis, by Pfleiderer
Aktiengesellschaft ('Pfleiderer AG').

The Issuer cancelled the bondholders' meeting scheduled for 14 June 2011.
Therefore, the invitation for the bondholders's meeting on 14 June 2011
published in the electronic Federal Gazette (elektronischer Bundesanzeiger)
on 30 May 2011 is invalid.

At the same time, the Issuer has invited the holders of the Securities (the
'Holders') to attend a bondholders' meeting (the 'Meeting') on 20 June 2011
at 11.00 am at the Hotel Hilton München Park, Am Tucherpark 7, 80538
München.

The Agenda comprises, inter alia, resolutions on the following matters:

  - Resolution on the application of the German Act on Debt Securities
    (Gesetz über Schuldverschreibungen aus Gesamtemissionen) dated 31 July
    2009

  - Resolution to exchange the Securities into an Exchange Right relating
    to shares in Pfleiderer AG

  - Appointment of a joint representative of the Holders

The complete invitation to the Meeting, is available on Pfleiderer AG's
website (www.pfleiderer.com). Further details on the economic situation of
Pfleiderer AG, its restructuring can be obtained in an Information
Memorandum relating to the Meeting, which is also available on the
Pfleiderer AG's website.

Contact:
Lothar Sindel
Vice President Investor Relations 
Tel.: +49 (0)9181 28 8044
Fax:  +49 (0)9181 28 606
E-mail: lothar.sindel@pfleiderer.com


End of Corporate News

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01.06.2011 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Language:    English                                               
Company:     Pfleiderer AG                                         
             Ingolstädter Straße 51                                
             93218 Neumarkt                                        
             Deutschland                                           
Phone:       +49 (0)9181 28 - 8044                                 
Fax:         +49 (0)9181 28 - 606                                  
E-mail:      lothar.sindel@pfleiderer.com                          
Internet:    www.pfleiderer.com                                    
ISIN:        DE0006764749                                          
WKN:         676474                                                
Listed:      Regulierter Markt in Frankfurt (Prime Standard);      
             Freiverkehr in Berlin, Düsseldorf, Hamburg, München,  
             Stuttgart                                             
 
 
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