Ad-hoc | 13 September 2012 15:10
Drillisch AG / Key word(s): Share Buyback/Share Buyback
13.09.2012 15:10
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.
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Share buyback of up to 10% of the capital
By resolution of the Annual General Meeting on 28 May 2010, Drillisch AG is
authorized to acquire treasury stock in accordance with Sec. 71 Par. 1 No.
8 German Stock Corporation Act (AktG) up to a total of 10% of the capital
stock. The authorization was issued for the period up to 27 May 2015.
Based on the authorization above, and with the approval of the Supervisory
Board, the Executive Board on 13 September 2012 resolved to buy back up to
3.792.118 own shares of the Company on the stock exchange. Together with
the treasury shares of 1.526.783 own shares in total amount correspondence
to 10 % of the existing share capital.
Treasury shares can be used for all purposes stated in the authorization of
the Annual Shareholders' Meeting of 28 May 2010.
A commercial bank will be commissioned with the buyback.
13 September 2012
Drillisch AG
Contact:
Oliver Keil
Head of Investor Relations
Mail: ir@drillisch.de
13.09.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Drillisch AG
Wilhelm-Röntgen-Straße 1-5
63477 Maintal
Germany
Phone: +49 (0)6181 412 200
Fax: +49 (0)6181 412 183
E-mail: ir@drillisch.de
Internet: www.drillisch.de
ISIN: DE0005545503
WKN: 554550
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart
End of Announcement DGAP News-Service
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