CompuGROUP Holding AG

euro adhoc: CompuGROUP Holding AG
The Management Board of CompuGROUP Holding AG decides share buyback

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The Management Board of CompuGROUP Holding AG, Koblenz, ISIN DE0005437305 (the company) decided on January 23, 2008 to make use of the authorization to buy back shares of the company granted by the shareholders at the annual general meeting on June 19, 2007 in accordance with Section 71 (1) 8 of the German Stock Corporation Act (AktG).

Up to 500.000 shares of the company will be repurchased, corresponding approximately to 0.94 percent of the company's capital share. The repurchased shares will be used to acquire other companies, shareholdings in other companies or other businesses or parts thereof.

Shares will be repurchased exclusively through the XETRA trade of Deutsche Börse AG (Frankfurt Stock Exchange). The share buyback will be conducted in compliance with the terms of trade detailed in Article 5 of Commission Regulation (EC) No. 2273/2003 of December 22, 2003.

The price the company pays per share is not allowed to exceed 10 per cent more or less than the stock market price. The authoritative stock market price in this context is the non weighted average price of the company's share which is determined by the opening auction in XETRA trading at Frankfurt Stock Exchange on the last three stock exchange trading days before the shares are acquired. In addition to this, the shares will not be acquired at prices that are above the last independently made sale in XETRA trading or, if it is higher, the last independent offer to buy the shares in XETRA trading at Frankfurt Stock Exchange.

No more than 25 per cent of the average daily turnover with the CompuGROUP Holding AG shares in XETRA trading at Frankfurt Stock Exchange will be acquired per day. The average daily share turnover is calculated on the basis of the average daily trading volume in the relevant trading segment during the 20 stock exchange trading days before the date of purchase.

The share buyback will be effected by a credit institute which will decide on the time of each share's purchase independently and uninfluenced by the company.

The share buyback will commence on January 23, 2008 and will end June 30, 2008 at the latest. The company's Management Board can decide to terminate the share buyback early at any time.

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ots Originaltext: CompuGROUP Holding AG
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Further inquiry note:
Ralf Glass
+49 261 80001236
+49 1603630 315 (mobile)
+49 261 80003236 (fax)

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

Weitere Meldungen: CompuGROUP Holding AG

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