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. --------------------------------------------------------------------------- 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. --------------------------------------------------------------------------- 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 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
DGAP-Adhoc: a.i.s. AG: Notice of shareholders meeting on 16.8.2013
| Source: EQS Group AG