BERU AG
BERU AG: Institution of Squeeze Out Proceedings
BERU AG / Squeeze Out 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: Institution of Squeeze Out Proceedings Ludwigsburg, January 7, 2009 - BorgWarner Germany GmbH, Ketsch, today notified BERU AG 's Executive Board of its formal request pursuant to section 327a of the German Stock Corporation Act (AktG), that the General Meeting of the company may resolve the transfer of the outstanding shares held by the other shareholders (minority shareholders) to BorgWarner Germany GmbH as the principal shareholder in return for an adequate cash compensation (so called 'squeeze out'). BorgWarner Germany GmbH holds over 95% of BERU AG's share capital and is, thus, the principal shareholder within the meaning of section 327a (1) sentence (1) AktG. The resolution may be adopted at BERU AG's next Annual General Meeting for the financial year 2008 which is currently scheduled for May 20, 2009. The Executive Board 07.01.2009 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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