12.12.2003 – 16:07

ABIT AG

euro adhoc: ABIT AG
Mergers - Acquisitions - Takeovers / Extraordinary Shareholders’ Meeting Approves Merger and Capital Increase (E)

  Disclosure announcement transmitted by euro adhoc.
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Meerbusch, 12 December 2003. Today’s extraordinary shareholders’
meeting of ABIT AG approved the merger of phinware AG with ABIT AG
and a 2,972,536.00 euro increase in ABIT AG’s share capital
increasing it from 5,415,548.00 euros to 8,388,084.00 euros in order
to complete the merger. The general meeting of phinware AG
shareholders had approved the merger on 11 December 2003.

end of announcement        euro adhoc 12.12.2003

Further inquiry note:

Herr Sven Kamerar
Head of Corporate Communications
Phone: +49 (0)2150 9153 201
E-Mail: investor@abit.de

Branche: Software
ISIN: DE0005122501
WKN: 512250
Index: CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Niedersächsische Börse zu Hannover / free trade
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Hamburger Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade