Form 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rules 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Dated: April 5, 2004
ALTANA Aktiengesellschaft
(Translation of registrants name into English)
Am Pilgerrain 15
D-61352 Bad Homburg v. d. Höhe
Federal Republic of Germany
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F þ Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No þ
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
SIGNATURES | ||||||||
Letter to NYSE |
This Report on Form 6-K is hereby incorporated by reference into the Registrants Registration Statements on Form S-8, dated September 13, 2002 (File No. 333-99485) and dated September 24, 2003 (File No. 333-109074)
This Report on Form 6-K contains:
| Letter to the New York Stock Exchange, Inc. dated April 5th, 2004 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ALTANA Aktiengesellschaft | ||||||
By: | /s/ Hermann Küllmer | |||||
Name: | Dr. Hermann Küllmer | |||||
Title: | Chief Financial
Officer and Member of the Management Board |
|||||
By: | /s/ Volker Mansfeld | |||||
Name: | Volker Mansfeld | |||||
Title: | Legal Counsel |
Dated: April 5, 2004
By Telefax-No. 001-212-656-5071 and by mail
|
ALTANA AG | |
Mr. Stefan Jekel Account Representative International Client Services New York Stock Exchange, Inc. 20 Broad Street New York, New York 10005 U.S.A. |
Postfach 1244 61282 Bad Homburg v.d.H. Herbert-Quandt-Haus Am Pilgerrain 15 61352 Bad Homburg v.d.H. Deutschland T +49 (0) 6172 1712-0 F +49 (0) 6172 1712-5 50 www.altana.de |
April 5, 2004
ALTANA Aktiengesellschaft
Dear Mr. Jekel,
In accordance with Section 204.33 of the NYSE Listed Company Manual we hereby submit information about the re-purchase and re-sale of ALTANA shares by ALTANA AG during the first quarter of 2004.
Shares have been re-purchased and re-sold exclusively in transactions executed on the Frankfurt Stock Exchange.
Number of treasury shares held by ALTANA AG as per December 31st, 2003: |
4,133,195 | |||
Number of shares re-purchased from January 1st to March 31st, 2004: |
0 | |||
Number
of shares disposed of from January 1st to March 31st, 2004: |
117,665 | |||
Number of treasury shares held by ALTANA AG on March 31st, 2004: |
4,015,530 |
With kind regards,
ALTANA AG
/s/ Hermann Küllmer Dr. Hermann Küllmer |
/s/ Volker Mansfeld Volker Mansfeld |
Vorsitzender des Aufsichtsrats:
Justus Mische
Vorstand:
Dr. h. c. Nikolaus Schweickart (Vorsitzender)
Dr. Hermann Küllmer,
Dr. Hans-Joachim Lohrisch,
Dr. Matthias Wolfgruber
Sitz und Registergericht:
Bad Homburg v. d. Höhe, HRB-Nr. 1933