CompuGROUP Holding AG

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

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 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." End of Ad-hoc announcement end of announcement euro adhoc -------------------------------------------------------------------------------- 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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