- Cash settlement of EUR 11.27
- Dividends of EUR 0.50 for 2013
Düsseldorf, 27/06/2014 - The Annual General Meeting of Essanelle Hair Group AG voted in Düsseldorf today to transfer the shares held by the minority shareholders in HairGroup AG via an upstream merger squeeze-out process. The minority shareholders will receive a cash compensation of EUR 11.27 Euro per share. When the squeeze-out is entered in the Commercial Registry, the minority shareholdings will transfer to HairGroup AG and the minority shareholders will receive the cash payment.
The Annual General Meeting also decided to formally discharge the Management Board and Supervisory Board of Directors for the 2013 business year. Furthermore the AGM followed the suggestion of the Management Board and Supervisory Board of Directors and decided to distribute a dividend for 2013 to the amount of EUR 0.50 per share.
Achim Mansen, chairman of the Management Board of Essanelle Hair Group AG: "We are delighted that on the basis of our good earnings in the 2013 business year we are once again in a position to pay a dividend of 50 cents to shareholders. Our focus in the future under a new name will continue to be on the company's good operational performance."
24 June 2014
20 June 2014
Realtime Technology Aktiengesellschaft: 3DS Acquisition AG requests merger squeeze-out
Munich, June 20, 2014
3DS Acquisition AG notified Realtime Technology Aktiengesellschaft that 3DS Acquisition AG intends to implement a merger of Realtime Technology Aktiengesellschaft as transferring entity into 3DS Acquisition AG as acquiring entity and requested to engage in discussions to that effect. In this context it requested that Realtime Technology Aktiengesellschaft's general meeting resolves within three months after conclusion of the merger agreement between Realtime Technology Aktiengesellschaft and 3DS Acquisition AG on the transfer of all shares held by the other shareholders (minority shareholders) of Realtime Technology Aktiengesellschaft to 3DS Acquisition AG in its capacity as majority shareholder against payment of an adequate cash compensation.
According to 3DS Acquisition AG, it holds around 93.29 % of Realtime Technology Aktiengesellschaft's registered share capital and voting rights and around 93.56 % of the effectively reduced registered share capital conferring voting rights (Realtime Technology Aktiengesellschaft's registered share capital minus treasury shares).
The management board of Realtime Technology Aktiengesellschaft intends to enter into negotiations with 3DS Acquisition AG on the conclusion of a merger agreement, in the context of such merger Realtime Technology Aktiengesellschaft's general meeting shall resolve on the squeeze-out of the minority shareholders of Realtime Technology Aktiengesellschaft.
Management Board
About Dassault Systèmes
Dassault Systèmes, the 3DEXPERIENCE Company, provides business and people with virtual universes to imagine sustainable innovations. Its world-leading solutions transform the way products are designed, produced, and supported. Dassault Systèmes’ collaborative solutions foster social innovation, expanding possibilities for the virtual world to improve the real world. The group brings value to over 190,000 customers of all sizes, in all industries, in more than 140 countries. For more information, visit www.3ds.com.
CATIA, SOLIDWORKS, ENOVIA, DELMIA, SIMULIA, GEOVIA, EXALEAD, 3D VIA, 3DSWYM, NETVIBES and 3DXCITE are registered trademarks of Dassault Systèmes or its subsidiaries in the US and/or other countries.
According to 3DS Acquisition AG, it holds around 93.29 % of Realtime Technology Aktiengesellschaft's registered share capital and voting rights and around 93.56 % of the effectively reduced registered share capital conferring voting rights (Realtime Technology Aktiengesellschaft's registered share capital minus treasury shares).
The management board of Realtime Technology Aktiengesellschaft intends to enter into negotiations with 3DS Acquisition AG on the conclusion of a merger agreement, in the context of such merger Realtime Technology Aktiengesellschaft's general meeting shall resolve on the squeeze-out of the minority shareholders of Realtime Technology Aktiengesellschaft.
Management Board
About Dassault Systèmes
Dassault Systèmes, the 3DEXPERIENCE Company, provides business and people with virtual universes to imagine sustainable innovations. Its world-leading solutions transform the way products are designed, produced, and supported. Dassault Systèmes’ collaborative solutions foster social innovation, expanding possibilities for the virtual world to improve the real world. The group brings value to over 190,000 customers of all sizes, in all industries, in more than 140 countries. For more information, visit www.3ds.com.
CATIA, SOLIDWORKS, ENOVIA, DELMIA, SIMULIA, GEOVIA, EXALEAD, 3D VIA, 3DSWYM, NETVIBES and 3DXCITE are registered trademarks of Dassault Systèmes or its subsidiaries in the US and/or other countries.
13 June 2014
Deutsche Steinzeug Cremer & Breuer AG: Application for delisting
Ad-hoc Announcement pursuant to Sec. 15 WpHG
Deutsche Steinzeug Cremer & Breuer AG (DSCB AG) has today resolved to implement a so-called delisting and to apply for a revocation of the admission of the shares in DSCB AG from trading at the regulated market (General Standard) of the Frankfurt stock exchange, at XETRA and at the regulated market of the Berlin stock exchange.
The delisting is expected to become effective within three to six months after a positive decision on the application for revocation of the stock market listings has been taken and published by the Frankfurt stock exchange and the Berlin stock exchange. The shares in DSCB AG would then no longer be traded at a regulated market of a stock exchange. The currently existing quotations of the shares in DSCB AG at the open markets (Freiverkehr) of the Düsseldorf and Stuttgart stock exchanges would not be affected.
In order to protect the minority shareholders, it is intended that Steinzeug Invest GmbH will make a voluntary public purchase offer to the shareholders in DSCB AG in accordance with the provisions of the German Securities Acquisition and Takeover Act (WpÜG) prior to the delisting becoming effective. By way of the purchase offer, the minority shareholders in DSCB AG shall receive the possibility to sell their shares in DSCB AG. Steinzeug Invest GmbH is a newly established special purpose entity which is wholly-owned by the chairman of the management board of DSCB AG, Mr. Dieter Schäfer.
The management board of DSCB AG has decided to implement the delisting primarily as the listing of DSCB AG triggers disproportionate costs and expenses without any corresponding advantages. In addition, the management board of DSCB AG has been searching for a strategic partner which is able to offer DSCB AG a long-term growth perspective in a larger and economically stronger group structure for many years. The discussions with a number of potentially interested partners in the last years were unsuccessful particularly as no investor in DSCB AG's business area is prepared to take over a strategic stake in a listed German stock corporation. The management board assumes that it will in the medium term be able to proceed with the discussions more successfully after the delisting has become effective.
Alfter-Witterschlick, 11 June 2014
Deutsche Steinzeug Cremer & Breuer AG
Management Board
Deutsche Steinzeug Cremer & Breuer AG (DSCB AG) has today resolved to implement a so-called delisting and to apply for a revocation of the admission of the shares in DSCB AG from trading at the regulated market (General Standard) of the Frankfurt stock exchange, at XETRA and at the regulated market of the Berlin stock exchange.
The delisting is expected to become effective within three to six months after a positive decision on the application for revocation of the stock market listings has been taken and published by the Frankfurt stock exchange and the Berlin stock exchange. The shares in DSCB AG would then no longer be traded at a regulated market of a stock exchange. The currently existing quotations of the shares in DSCB AG at the open markets (Freiverkehr) of the Düsseldorf and Stuttgart stock exchanges would not be affected.
In order to protect the minority shareholders, it is intended that Steinzeug Invest GmbH will make a voluntary public purchase offer to the shareholders in DSCB AG in accordance with the provisions of the German Securities Acquisition and Takeover Act (WpÜG) prior to the delisting becoming effective. By way of the purchase offer, the minority shareholders in DSCB AG shall receive the possibility to sell their shares in DSCB AG. Steinzeug Invest GmbH is a newly established special purpose entity which is wholly-owned by the chairman of the management board of DSCB AG, Mr. Dieter Schäfer.
The management board of DSCB AG has decided to implement the delisting primarily as the listing of DSCB AG triggers disproportionate costs and expenses without any corresponding advantages. In addition, the management board of DSCB AG has been searching for a strategic partner which is able to offer DSCB AG a long-term growth perspective in a larger and economically stronger group structure for many years. The discussions with a number of potentially interested partners in the last years were unsuccessful particularly as no investor in DSCB AG's business area is prepared to take over a strategic stake in a listed German stock corporation. The management board assumes that it will in the medium term be able to proceed with the discussions more successfully after the delisting has become effective.
Alfter-Witterschlick, 11 June 2014
Deutsche Steinzeug Cremer & Breuer AG
Management Board
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