Monday, November 17, 2014

DGAP-Adhoc: Augusta Technologie AG: Cash compensation for … – FinanzNachrichten.de (press release)

Augusta Technologie AG: Cash compensation for
 merger law squeeze-out at EUR 30.49 per share
 set

Augusta Technologie AG / Key word (s): Squeeze-Out

11/17/2014 17:40

Dissemination of an Ad hoc announcement according to § 15 WpHG transmitted,
 by DGAP – a service of the EQS Group AG. For the contents of the
 The issuer is solely responsible.




Cash compensation for squeeze-out merger at EUR 30.49
 determined per share

The TKH Technology AG Germany, Nettetal, today you
 Confirms and substantiates the request of July 11, 2014
 and the AUGUSTA Technologie AG, Munich (ISIN De000a0D6612)
 informed that the cash compensation for the intended
 Transfer of the shares of the minority shareholders of AUGUSTA
 Technologie AG on the TKH Technology Germany AG under the
 merger law squeeze-out pursuant to § 62 para. 1 and 5 Transformation Act
 i.V.m. §§ 327a et seq. AktG EUR 30.49 per no-par value bearer
 Has established share.

Management Board of AUGUSTA Technologie AG and TKH Technology
 Germany AG have a draft merger agreement
 between the AUGUSTA Technologie AG as the transferring company
 and the TKH Technology AG Germany as the acquiring
 Society, for the application of merger law
 Squeeze-out is required, matched. The Supervisory Board of TKH
 Technology AG Germany approved the conclusion of the
 Merger agreement already approved. The Merger Agreement
 to the approval of the Supervisory Board of AUGUSTA Technologie AG
 expected to be certified on December 1, 2014. The
 Decision to transfer at an extraordinary
 Meeting of AUGUSTA Technologie AG shall be taken, for the
 is planned the Jan. 19, 2015

Munich, November 17, 2014

The Board

AUGUSTA Technologie AG Dr. Falco spring man Investor Relations & amp.
 Corporate Communications Willy-Brandt-Platz 3, 81829 München Tel:
 +49 – (0) 89-43 57155-17 Fax: +49 – (0) 89-43 57155-57
 E-mail: investor-relations@augusta-ag.com

11.17.2014 DGAP’s Distribution Services include Regulatory
 Announcements, Financial / Corporate News and
 Press releases. DGAP-Media archive at www.dgap-medientreff.de
 and www.dgap.de


Language: German Company: Augusta Technologie AG Willy-Brandt-Platz 3 81829 Munich Germany Phone: + 49- (0) 89-4357155-17 Fax: + 49- ( 0) 89-4357155-57 E-mail: falco.federmann@augusta-ag.com Internet: www.augusta-ag.com ISIN: De000a0D6612, DE0003705992 WKN: A0D661, 370599 indices: CDAX, PRIMEALL stockmarkets: regulated dealing in Frankfurt (General Standard); Open Market in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service


ISIN DE0003705992 De000a0D6612
 

AXC0218 2014-11-17 / 17: 40

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