DGAP-Adhoc: euromicron Aktiengesellschaft communication & control technology: Supervisory Board withdraws its proposal on being re-elected - Annual General Meeting 2016 postponed until August at the latest


euromicron Aktiengesellschaft communication & control technology  / Key
word(s): AGM/EGM 

31.05.2016 19:02

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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Frankfurt/Main, May 31, 2016 - The Supervisory Board of euromicron AG,
which comprises three members, decided today by consensus to withdraw its
proposal announced in the invitation to the Annual General Meeting
originally scheduled for June 7, 2016, on being re-elected for the
Supervisory Board. Each nomination from shareholders the company has
received includes only two candidates for the Supervisory Board to be newly
elected.

The Executive Board has therefore together with the Supervisory Board
decided to postpone the Annual General Meeting scheduled for June 7, 2016,
in the interests of the company and its shareholders. This decision is to
ensure that the Annual General Meeting can be presented with an election
proposal which is capable of receiving a majority on forming a new
Supervisory Board that can work together in a forward-looking, efficient
and constructive manner for the benefit of the company. At the same time,
the postponement will allow for sufficient examination by the shareholders
with regard to the suitability of the new independent candidates.

Thus the announcement published in the Federal Gazette on April 28, 2016,
is void. The Annual General Meeting of euromicron AG will be held in August
2016 at the latest. The Executive and Supervisory Boards currently expect
the agenda items already published to remain unchanged for the new Annual
General Meeting which has yet to be scheduled, with the exception of the
nominations to the Supervisory Board. The Executive Board will make the
relevant convocation including the agenda known in the Federal Gazette in
good time.


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euromicron AG (www.euromicron.de) unites medium-sized high-tech companies
from the fields of Digital Buildings, Critical Infrastructures and Smart
Industry. As a German specialist for the Internet of Things, euromicron
enables its customers to network business and production processes and
successfully move to a digital future. From design and implementation,
operation, to related services - euromicron implements customized solutions
and creates the IT, network and security infrastructures required for them.
As a result, euromicron lets its customers migrate existing infrastructures
gradually to the digital age. euromicron's expertise helps the company's
customers increase their agility and efficiency, as well as develop new
business models that lay the foundation for commercial success down the
road.

The technology group is headquartered in Frankfurt/Main, has been listed on
the stock exchange since 1998 and employs around 1,800 people at 30
locations. The euromicron Group comprises a total of 14 subsidiaries,
including the brand names ELABO, LWL-Sachsenkabel, MICROSENS and telent.
euromicron AG generated total sales of EUR 350 million in fiscal year 2015.

euromicron AG
Investor & Public Relations
Zum Laurenburger Hof 76
60594 Frankfurt/Main
Phone: +49 69 631583-0
Fax: +49 69 631583-17
Email: IR-PR@euromicron.de  
www.euromicron.de
WKN A1K030
ISIN DE000A1K0300


31.05.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap.de

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Language:     English
Company:      euromicron Aktiengesellschaft communication & control technology
              Zum Laurenburger Hof 76
              60594 Frankfurt/Main
              Germany
Phone:        +49 69 631583-0
Fax:          +49 69 631583-17
E-mail:       info@euromicron.de
Internet:     www.euromicron.de
ISIN:         DE000A1K0300
WKN:          A1K030
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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