Ad-hoc | 22 August 2001 08:04

BOV AG english

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– BOV resolves capital increase against contributions in kind in the framework of the takeover contract for Glance In the framework of the takeover contract concluded with the Glance Group in Zurich, BOV, the Essen-based provider of e-services, has agreed a capital increase against cash contributions by resorting to the authorized capital. Following the capital increase against contributions in kind of EUR 120,576 the capital stock of BOV Aktiengesellschaft now totals EUR 8,120,576 subdivided into 8,120,576 unit shares without a par value with an arithmetic value of one euro each. In other words, we have now fulfilled the conditions outlined in the purchase contract concluded with the Glance Group in Zurich, namely that 45 percent of the purchase price be paid by assignment of new shares. The managing directors of Glance will continue to direct entrepreneurial activities at Glance and press ahead with establishing the presence of the BOV Group in the Swiss e-services market especially with blue-chip accounts. end of ad hoc announcement (c) DGAP 22.08.2001 ——————————————————————————– WKN: 549 370; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, München , Stuttgart, Hannover 220804 Aug 01