Ad hoc announcement according to § 15 WpHG
Today, the commercial register maintained by the Munich local court has registered the resolution of SCA Hygiene Products SE's shareholders' meeting of 17 May 2013 on the transfer of the shares of the minority shareholders of SCA Hygiene Products SE to the main shareholder SCA Group Holding B.V., Amsterdam/The Netherlands, against adequate cash compensation of 487.81 EUR per no-par-value share.
With the registration of the transfer resolution in the commercial register the minority shareholders have ceased to be shareholders of SCA Hygiene Products SE, and, by operation of law, their shares were transferred to SCA Group Holding B.V.
The stock exchange listing is expected to be discontinued soon. Details concerning the payment of the fixed cash compensation of 487.81 EUR per no-par-value share will be published by SCA Group Holding B.V. in due time in the federal gazette and in the Wertpapiermitteilungen.
Munich, June 24, 2013
SCA Hygiene Products SE
Management Board
Information on rights of shareholders and shareholders compensation claims ("squeeze-out", mergers, control agreements, delisting of shares etc.), appraisal arbitrage litigation
24 June 2013
22 June 2013
itelligence AG: Registration of squeeze-out resolution in commercial register
Ad hoc announcement according to § 15 WpHG
Bielefeld, June 17, 2013 - The resolution of the Annual General Meeting of
itelligence AG from May 23, 2013 regarding the transfer of the shares of
the minority shareholders of itelligence AG to NTT DATA EUROPE GmbH & Co.
KG as main shareholder in accordance with §§ 327a et. seq. AktG was
registered with the commercial register of the company today.
By entering the transfer resolution in the commercial register, all shares
of the minority shareholders have been transferred to NTT DATA EUROPE GmbH
& Co. KG. Details about the payout of the established cash compensation
amounting to EUR 10.80 for each no-par value bearer share will be announced
shortly by NTT DATA EUROPE GmbH & Co. KG.
It is expected that the listing of itelligence AG shares will soon be
suspended. Until then, the stock exchange dealing still taking place will
be a trade occurring only with the claims of the minority shareholders for
compensation in cash. After registration of the transfer resolution in the
commercial register, the itelligence AG shares still recorded in the
deposits of minority shareholders evidence merely the claim for
compensation in cash.
Contact:
Katrin Schlegel, itelligence AG, Tel: +49 (0) 521 - 91 44 8106;
Katrin.Schlegel@itelligence.de
15 June 2013
W.E.T. Automotive Systems AG: Squeeze-out-Procedure under German Stock Corporation Law by Gentherm Europe GmbH: Determination of cash compensation and substantiation of the squeeze-out-request
Ad hoc announcement according to § 15 WpHG
Gentherm Europe GmbH (formerly: Amerigon Europe GmbH) with its seat in Augsburg, Germany, as of today notified W.E.T. Automotive Systems Aktiengesellschaft that it has determined the amount of the cash consideration for the transfer of the shares of the remaining shareholders of W.E.T. Automotive Systems Aktiengesellschaft (minority shareholders) to Gentherm Europe GmbH as main shareholder pursuant to Sec. 327a ff. German Stock Corporation Act ('AktG') as follows:
Gentherm Europe GmbH (formerly: Amerigon Europe GmbH) with its seat in Augsburg, Germany, as of today notified W.E.T. Automotive Systems Aktiengesellschaft that it has determined the amount of the cash consideration for the transfer of the shares of the remaining shareholders of W.E.T. Automotive Systems Aktiengesellschaft (minority shareholders) to Gentherm Europe GmbH as main shareholder pursuant to Sec. 327a ff. German Stock Corporation Act ('AktG') as follows:
The consideration in cash shall be EUR 90.05 (in words: ninety euro and
five cents) per no-par value bearer share of W.E.T. Automotive Systems
Aktiengesellschaft, each with a calculated nominal amount of the registered
share capital of EUR 3.00.
With its letter as of today Gentherm Europe GmbH has confirmed its
squeeze-out request pursuant to Sec. 327a para. 1 sentence 1 AktG and, in
particular, substantiated its request by notification of the determined
cash consideration.
Gentherm Europe GmbH holds more than 95 % of the registered share capital
of W.E.T. Automotive Systems Aktiengesellschaft and is therefore its main
shareholder according to Sec. 327a para. 1 sentence 1 AktG.
The transfer resolution shall be voted upon at the next annual general
meeting of W.E.T. Automotive Systems Aktiengesellschaft, which currently is
scheduled for 28 August 2013.
Odelzhausen, this 12 June 2013
The Management Board
Subscribe to:
Posts (Atom)