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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

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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