CompuGROUP Holding AG

EANS-Adhoc: CompuGROUP Holding AG
CompuGROUP Notice of Ordinary General Meeting 2009

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31.03.2009

Ad-hoc announcement of CompuGROUP Holding AG according to § 15 WpHG

Koblenz - March 31, 2009: Today, CompuGROUP Holding AG has decided to call  for the Ordinary General Shareholder Meeting 2009 to be held on May  14th  2009  in Koblenz, Germany. Apart from the usual agenda items substantially in  line  with the agenda of last year's Ordinary General Shareholder  Meeting,  the  executive board and the supervisory board propose  to  the  Ordinary  General  Shareholder Meeting to adopt a resolution  for  a  combined  capital  increase   and  capital decrease of CompuGROUP Holding AG by effectively converting  restricted  capital reserves in the amount of  EUR   126,149,191.00  into  freely  available  capital reserves. The purpose of such decision is to allow the company a more  flexible use of its  equity  capital  both  in  relation  to  share  buy-backs   and dividend distributions. The executive board and the supervisory   board  will propose  to the Ordinary General Shareholder Meeting 2009 to carry forward the net  retained profit,  therefore  any  dividend distribution  would  require a    respective resolution of (future) General Shareholder Meetings."

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ots Originaltext: CompuGROUP Holding AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Ralf Glass
Vicepresident CEO support
Tel.: +49 (0)261 8000 1236
E-Mail: investor@compugroup.com

Branche: Software
ISIN:      DE0005437305
WKN:        543730
Börsen:  Börse Frankfurt / regulated dealing/prime standard
              Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse München / free trade



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