"PERUNI" Holding GmbH, Vienna, Austria, today submitted to the Management Board of PC-Ware Information Technologies AG (ISIN DE0006910904, DE000A0YXL20, DE000A1EMBK0) a formal request pursuant to Section 327a (1) of the Stock Corporation Act (Aktiengesetz - AktG) for the General Meeting of Shareholders of PC-Ware Information Technologies AG, Leipzig, to pass a resolution whereby the interests held by other shareholders (minority interests) shall be transferred to "PERUNI" Holding GmbH as the principal shareholder in return for an appropriate cash settlement (so-called "squeeze-out"). "PERUNI" Holding GmbH owns - after deducting the treasury shares held by PC-Ware Information Technologies AG - shares that constitute more than 95% of the share capital of PC-Ware Information Technologies AG. Therefore, it is considered to be the principal shareholder under Section 327a (1) AktG.
The resolution for the transfer of shares is to be passed at the coming Annual General Meeting of Shareholders, which is scheduled to take place in November 2010.
Contact:
PC-Ware Information Technologies AG
Investor Relations
Blochstraße 1
D-04329 Leipzig
Phone: +49 (0)341 25 68-000
ir@pc-ware.de
07 July 2010
Upcoming compensation procedures
Several (former) minority shareholders have instructed ARENDTS ANWÄLTE with their legal representation in compensation procedures (legal challenge of the cash compensation offered by the majority shareholder) with regard to following companies:
- Bibliographisches Institut AG (squeeze-out registered)
- burgbad AG
- COMPUTERLINKS AG
- D+S europe AG (squeeze-out registered)
- ERGO Versicherungsgruppe AG (squeeze-out registered)
- HBW Abwicklungs AG i.L.
- IDS Scheer AG (merger with Software AG)
- Maihak AG (squeeze-out registered)
- REAL AG (squeeze-out registered)
- Winkler + Dünnebier AG (squeeze-out registered)
- Bibliographisches Institut AG (squeeze-out registered)
- burgbad AG
- COMPUTERLINKS AG
- D+S europe AG (squeeze-out registered)
- ERGO Versicherungsgruppe AG (squeeze-out registered)
- HBW Abwicklungs AG i.L.
- IDS Scheer AG (merger with Software AG)
- Maihak AG (squeeze-out registered)
- REAL AG (squeeze-out registered)
- Winkler + Dünnebier AG (squeeze-out registered)
ERGO Versicherungsgruppe AG: Entry of squeeze-out resolution into Commercial Register
Düsseldorf, 6 July 2010
The resolution passed by the Annual General Meeting of ERGO Versicherungsgruppe AG (ERGO) on 12 May 2010 regarding the transfer of shares from the minority shareholders of ERGO Versicherungsgruppe AG to the Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in Munich(Munich Re) as the majority shareholder pursuant to Sections 327a et seq. of the German Stock Companies Act (AktG) was recorded in the Company´s
Commercial Register on 5 July 2010.
Now that the resolution on the transfer of shares has been recorded in the Commercial Register, all shares belonging to minority shareholders are transferred to Munich Re by act of law. Details on the payment of the specified cash settlement of 97.72 euros for each bearer share will be announced by Munich Re shortly; publication will be in the electronic Federal Gazette (Bundesanzeiger) and in the stock market reports.
The market listing of the ERGO shares is expected to be discontinued in the next few days. Any stock market trading which takes place until then will only be trading of the minority shareholders´ cash settlement claims. As the resolution for the transfer of shares has been recorded in the Commercial Register, ERGO shares still recorded in the portfolios of minority shareholders only guarantee the cash settlement claims stated.
Board of Management
Contact:
Dr. Alexander Becker
Tel. +49 211/477-1510
The resolution passed by the Annual General Meeting of ERGO Versicherungsgruppe AG (ERGO) on 12 May 2010 regarding the transfer of shares from the minority shareholders of ERGO Versicherungsgruppe AG to the Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in Munich(Munich Re) as the majority shareholder pursuant to Sections 327a et seq. of the German Stock Companies Act (AktG) was recorded in the Company´s
Commercial Register on 5 July 2010.
Now that the resolution on the transfer of shares has been recorded in the Commercial Register, all shares belonging to minority shareholders are transferred to Munich Re by act of law. Details on the payment of the specified cash settlement of 97.72 euros for each bearer share will be announced by Munich Re shortly; publication will be in the electronic Federal Gazette (Bundesanzeiger) and in the stock market reports.
The market listing of the ERGO shares is expected to be discontinued in the next few days. Any stock market trading which takes place until then will only be trading of the minority shareholders´ cash settlement claims. As the resolution for the transfer of shares has been recorded in the Commercial Register, ERGO shares still recorded in the portfolios of minority shareholders only guarantee the cash settlement claims stated.
Board of Management
Contact:
Dr. Alexander Becker
Tel. +49 211/477-1510
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