EANS-Adhoc: CompuGROUP Holding AG
CompuGROUP Notice of Ordinary General
Meeting 2009
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
31.03.2009
Ad-hoc announcement of CompuGROUP Holding AG according to § 15 WpHG
Koblenz - March 31, 2009: Today, CompuGROUP Holding AG has decided to call for the Ordinary General Shareholder Meeting 2009 to be held on May 14th 2009 in Koblenz, Germany. Apart from the usual agenda items substantially in line with the agenda of last year's Ordinary General Shareholder Meeting, the executive board and the supervisory board propose to the Ordinary General Shareholder Meeting to adopt a resolution for a combined capital increase and capital decrease of CompuGROUP Holding AG by effectively converting restricted capital reserves in the amount of EUR 126,149,191.00 into freely available capital reserves. The purpose of such decision is to allow the company a more flexible use of its equity capital both in relation to share buy-backs and dividend distributions. The executive board and the supervisory board will propose to the Ordinary General Shareholder Meeting 2009 to carry forward the net retained profit, therefore any dividend distribution would require a respective resolution of (future) General Shareholder Meetings."
End of Ad-hoc announcement
end of announcement euro adhoc
Further inquiry note:
Ralf Glass
Vicepresident CEO support
Tel.: +49 (0)261 8000 1236
E-Mail: investor@compugroup.com
Branche: Software
ISIN: DE0005437305
WKN: 543730
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade