Feintool International Holding / Ad hoc announcement from the Feintool General Meeting processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. 

The shareholders have voted against the Board of Directors at the Feintool
International Holding AG Annual General Meeting currently taking place in Lyss,
Switzerland. The proposal under Point 5 entitled "Creation of approved
capital to the value of max. CHF 9,550,000, approval of Art. 3a of the Articles
of Incorporation" was rejected.




Further information may be obtained from Karin Labhart, Media Spokesperson, at
any time by calling +41 (0)32 387 51 63 or e-mailingkarin.labhart@feintool.com
.



Feintool International Holding AG

Industriering 8, CH-3250 Lyss

Phone +41 (0)32 387 51 11

Fax +41 (0)32 387 57 81

www.feintool.com



The media release can be downloaded from the following link:



[HUG#1377176]



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Feintool International Holding
Industriering 8 Lyss Schweiz

WKN: 905428;ISIN: CH0009320091 ;

    Media release (PDF): http://hugin.info/100443/R/1377176/338254.pdf