DGAP-Adhoc: Kabel Deutschland Holding AG: Request for an extraordinary general meeting

| Source: EQS Group AG EQS Group AG 

Kabel Deutschland Holding AG  / Key word(s): AGM/EGM

12.01.2015 19:44

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

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Unterfoehring, January 12, 2015 - Kabel Deutschland Holding AG,
Unterfoehring, today received a request by Cornwall 2 GmbH & Co. KG by
telefax to invite to an extraordinary general meeting which shall, inter
alia, be provided with the special auditor's report as well as vote on the
appointment of special auditors on matters related to the takeover by
Vodafone Vierte Verwaltungs AG and to detect alleged breaches of duty by
members of the Company's boards in connection with the executed special
audit.

The company will review the request and invite to a general meeting in case
the legal requirements are met.


12.01.2015 The DGAP 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:      Kabel Deutschland Holding AG
              Betastraße 6-8
              85774 Unterföhring
              Germany
Phone:        +49 (0)89 960 100
Fax:          +49 (0)89 960 10 888
E-mail:       presse@kabeldeutschland.de
Internet:     www.kabeldeutschland.com
ISIN:         DE000KD88880
WKN:          KD8888
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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