Ad hoc announcement according to Sec. 15 WpHG [“Wertpapierhandelsgesetz”: German Securities Trading Act]
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 by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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.
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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: info@homag.com
Internet: www.homag.com
ISIN: DE0005297204
WKN: 529720
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart