BERU AG
BERU AG: Domination and profit transfer agreement with BorgWarner Germany GmbH takes legal effect.
BERU AG / Miscellaneous Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- BERU AG: Domination and profit transfer agreement with BorgWarner Germany GmbH takes legal effect. Ludwigsburg, June 6, 2008. BERU Aktiengesellschaft, Ludwigsburg, was today notified that the domination and profit transfer agreement with BorgWarner Germany GmbH was entered in the Commercial registry of the Stuttgart District Court (under number HRB 205087) on June 4, 2008 and is thus legally effective. The domination and profit transfer agreement was concluded by the two parties on March 17, 2008 and was approved by the Annual Shareholders’ Meeting of BERU AG with 98.268% of the votes cast on May 21, 2008. 06.06.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: BERU AG Mörikestr. 155 71636 Ludwigsburg Deutschland Phone: +49 (0)7141 132-931 Fax: +49 (0)7141 132-586 E-mail: investor-relations@beru.de Internet: www.beru.de ISIN: DE0005072102 WKN: 507210 Listed: Regulierter Markt in Frankfurt (General Standard), Stuttgart; Freiverkehr in Berlin, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
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