Today, the commercial register of the Local Court (Amtsgericht) of Stuttgart has registered the resolution of the General Meeting of BERU AG of 20 May 2009 on the transfer of the shares of the other shareholders of BERU AG (Minority Shareholders) to BorgWarner Germany GmbH, Ketsch (Principal Shareholder) in return for adequate cash compensation in the amount of EUR 73.39 per share.
Upon registration of the resolution on the transfer of shares in the commercial register, all shares of the Minority Shareholders of BERU AG have been transferred to BorgWarner Germany GmbH by operation of law.
The listing of the shares of BERU AG will be terminated shortly.
Ludwigsburg, September 30, 2009
The Executive Board
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Several (now former) minority shareholders have instructed ARENDTS ANWÄLTE with their legal representation.
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