Calling of the Annual General Meeting of Swissmetal

Dornach, 30th April 2008

UMS Schweizerische Metallwerke Holding AG today announced the calling of and agenda for the 2008 annual general meeting. The AGM will be held in the Safran Guildhall in Basel on 21st May 2008 and it will start at 14.00 pm.

On the agenda besides the usual approvals (such as annual accounts and profit distribution) and elections will be a change of company name and an extension of the authorised capital created in 2006.

<- back