EANS-Adhoc: Derby Cycle AG
Squeeze out resolution entered into Commercial
Register. Transfer of minority shareholders' shares against payment of adequate
cash compensation comes into effect
28.12.2012 – 12:17
-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Mergers - Acquisitions - Takeovers/CR-entering squeeze out 28.12.2012 Cloppenburg, 28 December 2012 - Today, the resolution to transfer the minority shareholders' shares to the principal shareholder against the payment of adequate cash compensation which had been resolved by the shareholders' meeting on 23 November 2012 was entered into the Commercial Register at the Local Court in Oldenburg. Therewith, the squeeze out resolution has become effective and the minority shareholders' shares were transferred to the principal shareholder against payment of adequate cash compensation which had been set at EUR 31.56 per no-par value share by the principal shareholder Pon Holding Germany GmbH. From now on Pon Holding Germany GmbH is the sole shareholder of Derby Cycle AG. Derby Cycle AG intends to apply for revocation of the admission of the shares of Derby Cycle AG to the regulated market (regulierter Markt) and the regulated market sub-segment with additional post-admission listing obligations (Prime Standard) of the Frankfurt Stock Exchange today. The Frankfurt Stock Exchange will decide on a suspension of trading until the admission is revoked. The delisting of the shares of the Derby Cycle AG is expected to be effected shortly. Further information: ISIN: DE000A1H6HN1 German Security Code Number (WKN): A1H6HN Exchange: Regulated Market (Prime Standard), Frankfurt Derby Cycle AG Siemensstraße 1-3 49661 Cloppenburg - End of ad-hoc-announcement - Further inquiry note: cometis AG Unter den Eichen 7 65195 Wiesbaden www.cometis.de Henryk Deter / Claudius Krause Telefon: +49 (0)611-20 58 55-28 E-Mail: krause@cometis.de end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: Derby Cycle AG Siemensstr. 1-3 D-49661 Cloppenburg phone: +49-4471-966-0 FAX: +49-4471-966-44820 mail: r.bruels@derby-cycle.com WWW: http://www.derby-cycle.de sector: Consumer Goods ISIN: DE000A1H6HN1 indexes: SDAX stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart, regulated dealing/prime standard: Frankfurt language: English