DGAP-Adhoc: a.i.s. AG: Notice of shareholders meeting on 16.8.2013


a.i.s. AG  / Key word(s): AGM/EGM/AGM/EGM

08.07.2013 15:55

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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The notice of the shareholders meeting was published today in the Federal
Gazette. Details can also be found at
http://www.ais-ag.info/index.php?page=6.

Focus will be the published balance sheet 2011 and the other measures the
ais AG intends to take to achieve their future development.


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Information and Explaination of the Issuer to this News:

The a.i.s. Ltd. is one of the few companies on the market in the area of
energy supply, which focus is on environmentally friendly power generation
from agricultural, municipal and industrial waste.

The company specializes in technically continuous spectrum of power
generation from natural, waste and renewable products, the conversion and
the power supply. Further activites are within the commodity and energy
trade.

08.07.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      a.i.s. AG
              Auf der Aue 9
              69488 Birkenau
              Germany
Phone:        +49 (0)6201 877 5430
Fax:          +49 (0)6201 393 896
E-mail:       info@aig-ag.info
Internet:     http://www.ais-ag.info
ISIN:         DE0006492903
WKN:          649290
Listed:       Regulierter Markt in Frankfurt (General Standard);
              Freiverkehr in Berlin, Düsseldorf, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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