BHW-Holding AG
BHW Holding AG calls in own shares
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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BHW Holding AG calls in own shares
At today’s Supervisory Board meeting of BHW Holding AG, the Supervisory Board
agreed to the Management Board’s proposal to call in 14,092,040 BHW shares
previously held by the Group (representing approx. 7.83 per cent of the share
capital) and accordingly to reduce the share capital by EUR 36,025,728.21 from
EUR 460,162,693.08 to EUR 424,136,964.87 EUR.
This is in line with a resolution passed by the Annual General Meeting on 9
June 2005 authorising the Management Board to call in the company’s own shares
with the approval of the Supervisory Board without necessitating a further
resolution from the Annual General Meeting. As a result, the Group does not
hold any shares in accordance with Section 71 Para. 1 No. 8 AktG (German Stock
Corporation Act).
Contact:
Georg Jakobs
T: +49 (0) 5151 18 4600
F: +49 (0) 5151 18 4848
BHW Holding AG
Lubahnstraße 2
31789 Hameln
Deutschland
ISIN: DE0005223903 (SDAX)
WKN: 522390
Listed: Amtlicher Markt in Frankfurt (Prime Standard) und Hannover;
Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, München und Stuttgart
End of ad hoc announcement (c)DGAP 07.12.2005
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