Extraordinary General Meeting of CFC resolves AG conversion

• All resolution proposals approved by large majority
• Reorganization of legal form and authorized capital lay the foundations for the next growth steps 

Today’s Extraordinary General Meeting of CFC Industriebeteiligungen GmbH & Co. KGaA (ISIN: DE000A0LBKW6) has approved all agenda items by large majority. 

The central item on the agenda was the proposal for approval of the company’s conversion into a stock corporation (Aktiengesellschaft – AG). CFC’s management is certain that the Aktiengesellschaft is the legal form suited best for the realization of the company’s next growth step. The shareholders followed this proposal with 99,98 percent of the votes. 

With the same shareholder consent the creation of new authorized capital was resolved as well. This makes it possible to respond faster and in a more flexible manner to opportunities for the acquisition of companies or investments as they become available. 

Additionally the shareholders meeting resolved with 100 percent of the votes the nomination of Mr. Clemens Reif, Herborn, as member of the supervisory board. 

The complete documents relating to the Extraordinary General Meeting as well as the final resolutions are made available at the company website (http://www.cfc.eu.com) under Investor Relations/Annual Meeting for download.