Archived posting to the Leica Users Group, 1999/10/09

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Subject: [Leica] Leica AG annual meeting
From: Christer Almqvist <chris@almqvist.net>
Date: Sat, 9 Oct 1999 16:46:46 +0000

These are the main points from an article in the Frankfurter Allgemeine
before the annual meeting:

- - Rüdiger Beuttenmüller (29) wants to oust Hans Friedrichs (the ex German
Minister of Economics) and have him replaced by José Ignacio López ex
Purchasing Director at Volkswagen as Chairman of the Board because
Friedrichs has not done enough

- - Friedrich says he has fired Hofmann and hired Hanns-Peter Cohn as General
Manager and Cohn has taken steps to solve the problems which were mainly
the high cost level, distribution and non-availability of products

- - Work force is against López but support Cohn (who is not under fire from RB).

- - RB wants to make more out of the Leica name, and has a Hamburg investor
who is able and willing to invest money in developing Leica

- - RB's request to put the Friedrichs/López matter on the agenda will be
disregarded ata the annual meeting as RB cannot prove that he has held at
least 5% of the shares for more than three months. He says he can now prove
it and he has therefore requested an extra ordinary shareholders meeting
but Leica says the request did not meet formal requirements and will be
disregarded.

- - RB says he not only has 5% of the shares, but the support of 15-20% of
the shareholders. (Seven percent are held by management and 13.8% by the
Swiss shareholder Schmidtheiny).

...and here is what they wrote after the annual meeting:

- - employees and shareholdes are very unhappy with the way RB operates.
Workers' council say the company is on the right way  and they object to
the way RB tries to undermine their loyalty to management. (He had run ads
in the local newspaper but as a result 442 employees  signed a subsequent
advert supporting Cohn and protesting against RB.)

- - a small shareholder interest group (not only at Leica) are also against
RB/López who they say has no experience in marketing a cult object such as
Leica.

- -of the shares present, about 18% were represented by RB, and the rest
voted for the proposals of management

(Will they have time to design new products with all these fights going on?)

- --
christer almqvist
eichenstrasse 57, d-20255 hamburg, fon +49-40-407111 fax +49-40-4908440
14 rue de la hauteur, f-50590 regnéville-sur-mer, fon+fax +33-233 45 35 58