SKW Stahl-Metallurgie Holding AG / AGM/EGM/Change of Personnel 05.06.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc Release All Candidates for Supervisory Board of SKW Stahl-Metallurgie Holding AG do not Reach Required Majority Unterneukirchen, June 4, 2008. At the Annual General Meeting of SKW Stahl-Metallurgie Holding AG on June 4, 2008, the Supervisory Board in office until the end of the AGM (at about 58% each) did not reach the majority of two thirds required by the articles of association for reelection. Markus Zöllner, Dr. Martin Vorderwülbecke and Dr. Georg Obermeier were therefore not reelected as members of the Supervisory Board. Counter candidates proposed by shareholders (at about 2.5% each) did not meet the required two thirds majority either. SKW Stahl-Metallurgie Holding AG has therefore no current Supervisory Board. All of the 4,422,250 shares of SKW Stahl-Metallurgie Holding AG are traded at the Stock Exchange in Frankfurt/M. at the Regulated Market (Prime Standard), ISIN DE000SKWM013 (WKN SKWM01). Further information on the AGM and on SKW Metallurgie may be found on the Internet: www.skw-steel.com --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: About SKW Stahl-Metallurgie Holding AG SKW Metallurgie is the global market leader for chemical additives for hot metal desulphurization, and for cored wire used in secondary metallurgy. The Groups products enable steel-makers to efficiently manufacture high-quality steel products. Clients include the world's leading companies in the steel industry. The SKW Metallurgie Group has more than 50 years of metallurgical know how, and currently operates in more than 40 countries. Approximately 44% of revenues are recorded in Europe and approx. 42% in the NAFTA region (2007; ESM revenues included as of initial consolidation). What is more, the Group is a leading supplier of Quab specialty chemicals, which are mainly used in the global production of industrial starch for the paper industry. SKW Metallurgies operations are structured into the three business segments 'Cored Wire', 'Powder and Granules', and 'Quab'. The SKW Metallurgie Group is headquartered in Germany with production facilities in France, the US (6), Canada, South Korea, the Peoples' Republic of China (2) and India (2 via joint ventures).. Shares of SKW Stahl-Metallurgie Holding AG have been listed in Frankfurt Stock Exchange's Prime Standard since December 1, 2006 with ISIN DE000SKWM013. DISCLAIMER This ad hoc release contains statements on future developments that are based on currently available information and involve risks and uncertainties that could cause the actual results to differ from these forward-looking statements. These risks and uncertainties include, for example, unforeseeable changes to political and economic conditions, in particular in the steel and paper production industry, the competitive situation, changes in interest rates and exchange rates, technological developments and other risks and unexpected circumstances. SKW Stahl-Metallurgie Holding AG and its Group companies accept no obligation to update such forward-looking statements. Contact: SKW Stahl-Metallurgie Holding AG Christian Schunck Head of IR and Corporate Communications Fabrikstraße 6 84579 Unterneukirchen Germany Phone: +49 8634 -617596 Fax: +49 8634 -617594 E-Mail: schunck@skw-steel.com Internet: www.skw-steel.com DGAP 05.06.2008 --------------------------------------------------------------------------- Language: English Issuer: SKW Stahl-Metallurgie Holding AG Fabrikstrasse 6 84579 Unterneukirchen Deutschland Phone: +49 (0)8634 61 7596 Fax: +49 (0)8634 61 7594 E-mail: info@skw-steel.com Internet: www.skw-steel.com ISIN: DE000SKWM013 WKN: SKWM01 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: SKW Stahl-Metallurgie Holding AG: All Candidates for Supervisory Board of SKW Stahl-Metallurgie Holding AG do not Reach Required Majority
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