Teleplan International N.V.
Teleplan International N.V.: Teleplan’s Extraordinary Shareholders Meeting appointed new members of the Management Board and the Supervisory Board
Teleplan International N.V. / Key word(s): AGM/EGM/Miscellaneous P R E S S R E L E A S E Teleplan’s Extraordinary Shareholders Meeting appointed new members of the Management Board and the Supervisory Board Tender ratio into the public takeover offer at 55.07 percent (as of 27 January 2010, 16:00 CET) Schiphol/Amsterdam, the Netherlands, 28 January 2011 – Teleplan International N.V. (ISIN: NL0000229458), the leading global provider of high-tech after-market services for the Computer, Communications and Consumer Electronics industries held an Extraordinary General Meeting of Shareholders (EGM) today to discuss the public offer by AMS Acquisition B.V., an acquisition company controlled by Gilde Buy-Out Fund IV, for all issued and outstanding ordinary shares in the capital of Teleplan for a cash amount of EUR 2.50 per share. Approximately 61 percent of all issued and outstanding shares were represented at the EGM. All resolutions put to vote were approved with a great majority. In view of the public offer, the Supervisory Board members Dimitri Goulandris, Massimo Pedrazzini and Hendrikus Visser resigned as of today. Following these resignations, the Supervisory Board now consists of Adrian Schmassmann (Chairman), Robert Westerhof, Rolf Huber and Sigfridus Van der Zee. In connection with the public offer and subject to settlement and effective as per the date on which settlement is completed, Rolf Huber and Sigfridus Van der Zee will resign as members of the Supervisory Board. New members of the Supervisory Board will then become Boudewijn Molenaar and Nikolai Pronk. Boudewijn Molenaar, a Dutch national born in 1953, is a managing partner with Gilde Buy Out Partners in the Netherlands and has been active in the Benelux and the broader European private equity industry since 1986. Nikolai Pronk, a Dutch national born in 1974, is a managing partner with Gilde Buy Out Partners in the Netherlands and has been active in the private equity industry in Germany, Switzerland, Austria as well as the Benelux since 1997. The public offer has been accepted for a total of 33.335.829 Teleplan shares (as of 27 January 2011). This corresponds to approximately 55.07 percent of the issued share capital and the voting rights of Teleplan N.V. The acceptance period for tendering shares into the public takeover offer started on Monday, 10 January 2011 and will end on Monday, 7 February 2011, 24:00 CET (unless extended). For Further Information: Teleplan International N.V. Teleplan International N.V. is one of the top suppliers of high-tech after-market services and provides total lifecycle care solutions for the world of Computers, Communications and Consumer Electronics (‘3Cs’). The lifecycle care concept ranges from simple repairs to the most sophisticated technological and electronic solutions. Headquartered in Amsterdam/Schiphol, the Netherlands, Teleplan currently operates from 22 sites in Europe, North America, Asia and Australia with approximately 5,600 employees. For further information please visit: www.teleplan.com. End of Corporate News 28.01.2011 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. 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: | Teleplan International N.V. | |
Schiphol Boulevard 201 | ||
1118 BG Schiphol | ||
Niederlande | ||
Phone: | +31 79 330 44 55 | |
Fax: | +31 79 330 44 66 | |
E-mail: | investor_relations@teleplan.com | |
Internet: | www.teleplan.com | |
ISIN: | NL0000229458 | |
WKN: | 916980 | |
Listed: | Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart | |
End of News | DGAP News-Service |
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