03.03.2015
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DGAP-Adhoc: Homag Group AG: Amount of compensation and consideration under the domination and profit and loss transfer agreement between HOMAG Group AG and Dürr Technologies GmbH
Homag Group AG / Key word(s): Miscellaneous
03.03.2015 12:36
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.
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HOMAG Group AG: Amount of compensation and consideration under the
domination and profit and loss transfer agreement between HOMAG Group AG
and Dürr Technologies GmbH
Schopfloch, March 3, 2015 - Based on the current term structure statistics
published by the Deutsche Bundesbank for the three-month period up to March
5, 2015, a uniform reference interest rate of 1.25% will result as of the
valuation date. As described in the invitation to the extraordinary general
meeting, this leads to minor changes in sections 4.3 and 5.1 of the
domination and profit and loss transfer agreement between HOMAG Group AG
and Dürr Technologies GmbH. Accordingly, the compensation or guaranteed
dividend pursuant to Sec. 304 AktG ["Aktiengesetz": German Stock
Corporation Act] amounts to EUR 1.18 gross (net, after deducting corporate
income tax and solidarity surcharge: EUR 1.01) per HOMAG share for a full
fiscal year and the amount of the consideration pursuant to Sec. 305 AktG
comes to EUR 31.56 per HOMAG share.
On March 5, 2015, the extraordinary general meeting of HOMAG Group AG will
vote on the conclusion of the domination and profit and loss transfer
agreement.
03.03.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Homag Group AG
Homagstr. 3-5
72296 Schopfloch
Germany
Phone: +49 (0)7443 / 13 - 0
Fax: +49 (0)7443 / 13 - 2300
E-mail: [email protected]
Internet: www.homag-group.com
ISIN: DE0005297204
WKN: 529720
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart
End of Announcement DGAP News-Service
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Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu
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Maschinen-/Anlagenbau , 529720 , HG1 , FWB:HG1