Hansen Transmissions International: Class 1 Circular
Further to the announcement dated 20 December 2010 relating to Hansen Transmissions International NV ("Hansen Transmissions", "the Company") entering into a conditional sale and purchase agreement to dispose of the entire issued share capital of its industrial gearbox division, Hansen Industrial Transmissions ("HIT"), to Sumitomo Heavy Industries ("Sumitomo HI"), the Company announces that it is today posting to its shareholders a circular, containing a notice convening a general meeting of the Company (the "Circular").
The general meeting is to be held at Hotel Ter Elst, Ter Elststraat 310, 2650 Edegem, Belgium at 11 am CET on 23 February 2011 (the "General Meeting").
The following documents will be available shortly for inspection at the Document Viewing Facility (National Storage Mechanism), which is located at www.hemscott.com/nsm.do:
the Company's interim management statement released earlier today;
the Company's prospectus dated 6 December 2007 in relation to its admission to the LSE's Official List;
the annual reports for the Company for the years ended 31 March 2008, 31 March 2009 and 31 March 2010; and
the unaudited interim financial statements of the Company for the six months ended 30 September 2010.
A copy of the Circular will also be available on the Company's website at
Shareholders should read the whole of the Circular and not rely solely on the summarised information in this announcement.
The Circular can be inspected during normal business hours on any business day at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD from today up to the conclusion of the General Meeting.
Hansen Transmissions International
De Villermontstraat 9
2550 Kontich - Belgium