DGAP-News: RATIONAL AG / Key word(s): AGM/EGM
Cancellation of the ordinary General Meeting of Shareholders RATIONAL Aktiengesellschaft called for 6 May 2020 as announced in the Federal Gazette on 30 March 2020

24.04.2020 / 15:10
The issuer is solely responsible for the content of this announcement.


RATIONAL Aktiengesellschaft
Landsberg am Lech, 24 April 2020

- ISIN: DE 0007010803 -

Cancellation of the ordinary General Meeting of Shareholders RATIONAL Aktiengesellschaft called for 6 May 2020 as announced in the Federal Gazette on 30 March 2020

In view of the COVID-19 pandemic set to continue for the foreseeable future, the rules of conduct ordered by the State of Bavaria, and with the aim of preventing health risks to shareholders and persons involved in holding the General Meeting, the Executive Board of RATIONAL Aktiengesellschaft has decided to cancel the ordinary General Meeting of Shareholders RATIONAL Aktiengesellschaft called for 6 May 2020 as announced in the Federal Gazette on 30 March 2020.

The call to convene the ordinary General Meeting of Shareholders announced in the Federal Gazette on 30 March 2020 thus becomes obsolete.

The Executive Board will decide in due course on the date on which the 2020 General Meeting of RATIONAL Aktiengesellschaft will take place instead and on how it will be held. The call to convene and invitation will follow in the Federal Gazette in accordance with the statutory periods of notice.
 
Landsberg am Lech, April 2020
RATIONAL Aktiengesellschaft
The Executive Board


Contact:
Stefan Arnold
Head of Investor Relations
s.arnold@rational-online.com
Tel. +49 8191 327 2209


24.04.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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


Language: English
Company: RATIONAL AG
Siegfried-Meister-Straße 1
86899 Landsberg a. Lech
Germany
Phone: 0049 8191 327 2209
Fax: 0049 8191 327 722209
E-mail: ir@rational-online.com
Internet: www.rational-online.com
ISIN: DE0007010803
WKN: 701080
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1029639

 
End of News DGAP News Service

1029639  24.04.2020 

fncls.ssp?fn=show_t_gif&application_id=1029639&application_name=news&site_id=zonebourse