euro adhoc: ABIT AG
Mergers - Acquisitions - Takeovers / Extraordinary Shareholders’ Meeting Approves Merger and Capital Increase (E)

---------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

Meerbusch, 12 December 2003. Today’s extraordinary shareholders’ meeting of ABIT AG approved the merger of phinware AG with ABIT AG and a 2,972,536.00 euro increase in ABIT AG’s share capital increasing it from 5,415,548.00 euros to 8,388,084.00 euros in order to complete the merger. The general meeting of phinware AG shareholders had approved the merger on 11 December 2003.

end of announcement            euro adhoc 12.12.2003

Further inquiry note: Herr Sven Kamerar Head of Corporate Communications Phone: +49 (0)2150 9153 201 E-Mail: investor@abit.de

Branche: Software
ISIN:      DE0005122501
WKN:        512250
Index:    CDAX, Prime All Share, Prime Standard, Technologie All Share
B√∂rsen:  Frankfurter Wertpapierb√∂rse / regulated dealing
              Nieders√§chsische B√∂rse zu Hannover / free trade
              Berliner Wertpapierb√∂rse / free trade
              Bayerische B√∂rse / free trade
              Hamburger Wertpapierb√∂rse / free trade
              B√∂rse D√ľsseldorf / free trade
              Baden-W√ľrttembergische Wertpapierb√∂rse / free trade

Weitere Meldungen: ABIT AG

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