The announcement details the resolutions passed during the 12th meeting of the 4th Supervisory Board of the company. Key decisions include the approval of the 2008 annual report, the supervisory board's work report, and the financial settlement and profit distribution plan, which indicates no distribution due to a net loss. The meeting confirmed that the annual shareholders' meeting for 2008 will not be held.
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The company and all members of the Supervisory Board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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