TA Triumph-Adler AG

EANS-Adhoc: TA Triumph-Adler AG
Ad-hoc release according to § 15 WpHG (Securities Trading Act) - Ad-hoc disclosure Crossing of a treshold of 95 % of the voting rights in TA Triumph-Adler AG by Kyocera Mita Corporation - request to convene an ...

-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 30.11.2009 Nuremberg, November 30, 2009 - The management board of TA Triumph-Adler AG has been informed by Kyocera Mita that the voting rights of Kyocera Mita Corporation in TA Triumph-Adler AG have exceeded the threshold of 95 % and now amount to 95.43 % (i.e. 52,850,017 of in total 55,381,257 voting rights) as per November 23, 2009. At the same time, Kyocera Mita Corporation has conveyed its request to the management board of TA Triumph-Adler AG to convene an extraordinary general meeting which shall resolve upon, first, the transfer of all shares held by other shareholders (minority shareholders) to Kyocera Mita Corporation as majority shareholder against payment of an appropriate cash compensation (so-called "squeeze-out") and, second, a reduction of the number of the members of the supervisory board from presently nine to - for the future - six members. The management board of TA Triumph-Adler AG will review this request dutifully and then take the necessary actions. Contact: TA Triumph-Adler AG Suedwestpark 23 D - 90449 Nuremberg Dr. Joachim Fleing Phone: +49 / 911 / 68 98 - 499 Fax: +49 / 911 / 68 98 - 200 ir@ta.ag www.triumph-adler.com Bearer shares ISIN: DE0007495004, admitted to official trading (Prime Standard) on the Frankfurt stock exchange and on all German regional exchanges Important notice: This press release contains forward-looking statements that are based on assumptions and estimates made by the management of TA Triumph-Adler AG. Even if the management of the company is of the view that these assumptions and estimates are appropriate, future actual developments and future actual events may diverge significantly from these assumptions and estimates due to various factors. These factors may include, by way of example, changes in the macroeconomic situation, exchange rates, interest rates, as well as changes both within the market and in the competitive environment as the result of technological change. TA Triumph-Adler AG provides no guarantee, and accepts no liability, if future developments, and results achieved in the future, do not accord with the assumptions and estimates expressed in this press release. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: TA Triumph-Adler AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Sonja Blättchen Telefon: +49 (0)911 6898-104 E-Mail: sonja.blaettchen@triumph-adler.net Branche: Semiconductors & active components ISIN: DE0007495004 WKN: 749500 Index: CDAX, Classic All Share, Prime All Share Börsen: Frankfurt / regulated dealing/prime standard Berlin / free trade Stuttgart / free trade Düsseldorf / free trade München / free trade

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