Phoenix AG
Phoenix AG: Phoenix AG
Ad hoc announcement §15 WpHG
Mergers & Aquisitions
Phoenix AG: Phoenix AG
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Entry of the control and profit distribution contract between the company and
ContiTech AG into the trade register of Phoenix AG
With a letter from 10 March 2005 the local court of Hamburg informed us that
the control and profit distribution contract from 16 November 2004 between
ContiTech AG, Hanover as the controlling company and Phoenix AG, Hamburg as
the dependent company entered into the trade register on 9 March 2005.
ContiTech AG is a subsidiary of Continental AG, Hanover. The control and
profit distribution contract has become effective with its entry. The
Shareholder’s Meetings of ContiTech AG and Phoenix AG approved the contract on
23 December 2004 and 28 December 2004, respectively.
More details are available in the press release on the web page
http://www.phoenix-ag.com under the section “News” and “Investor Relations”.
Phoenix AG
Hannoversche Straße 88
21079 Hamburg
Deutschland
ISIN: DE0006031008 (SDAX)
WKN: 603100
Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime
Standard), Hamburg und München; Freiverkehr in Stuttgart
End of ad hoc announcement (c)DGAP 10.03.2005
101313 Mär 05
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