Dyckerhoff GmbH
Dyckerhoff AG: Dyckerhoff Aktiengesellschaft: Initiation of squeeze-out procedure
Dyckerhoff AG / Key word(s): Squeeze Out 08.02.2013 15:38 Dissemination 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. --------------------------------------------------------------------------- Wiesbaden, February 8, 2013 Dyckerhoff Aktiengesellschaft: Initiation of squeeze-out procedure Today, Buzzi Unicem SpA submitted to the Management Board of Dyckerhoff Aktiengesellschaft, Wiesbaden, the request according to Section 327a para. 1 sent. 1 German Stock Corporation Act (Aktiengesetz - AktG) for a resolution to be adopted at a shareholders' meeting of Dyckerhoff Aktiengesellschaft to transfer the shares held by the remaining shareholders (minority shareholders) of Dyckerhoff Aktiengesellschaft to Buzzi Unicem SpA (principal shareholder) in return for an adequate cash compensation (so called squeeze-out). Buzzi Unicem SpA directly and indirectly, due to the attribution of shares according to Section 327a para. 2, Section 16 para. 4 AktG, holds a total interest of 96.64 percent of the share capital of Dyckerhoff Aktiengesellschaft and therefore is principal shareholder of Dyckerhoff Aktiengesellschaft within the meaning of Section 327a para. 1 sent. 1 AktG. The resolution regarding the squeeze-out of the other shareholders (minority shareholders) shall be adopted at the next general shareholders' meeting of Dyckerhoff Aktiengesellschaft. The previously scheduled date (May 7, 2013) for the general shareholders' meeting will probably be postponed to July 2013. The exact date of the general shareholders' meeting will be announced on the company's website shortly. Dyckerhoff Aktiengesellschaft Management Board 08.02.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Dyckerhoff AG Biebricher Str. 69 65203 Wiesbaden Germany Phone: +49 (0)611 676-0 Fax: +49 (0)611 676-1040 E-mail: investor.relations@dyckerhoff.com Internet: dyckerhoff.com ISIN: DE0005591036, DE0005591002 WKN: 559103, 559100 Listed: Regulierter Markt in Düsseldorf, Frankfurt (Prime Standard); Freiverkehr in Berlin, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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