EANS-Adhoc: Jubii Europe N.V.
Capital Repayment of Jubii Europe N.V.
16.09.2011 – 13:19
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 16.09.2011 The Supervisory Board of Jubii Europe N.V. (ISIN NL0000233195) followed the proposal made by the Management Board and resolved to undertake a capital repayment of approximately EUR 10.000.000 to be charged to the premium reserve without changing the nominal value of shares. On October 17, 2011, the repayment amount of each outstanding registered AA and AB share or bearer share B of Jubii Europe N.V. with a nominal amount of EUR 0.01 each (jointly referred to as the "Jubii Europe Shares") shall be paid to those shareholders who are registered as holders of Jubii Europe Shares on the evening of October 4, 2011. The amount payable shall be EUR 0,032 per Jubii Europe Share. The bearer shares B of Jubii Europe N.V. with a nominal value of EUR 0.01 each shall be traded in the General Standard segment of the regulated Market of the Frankfurt Stock Exchange on an "ex-capital repayment" basis from October 5, 2011. Investors who are liable to pay tax are advised to contact a tax consultant concerning the tax treatment of the capital repayment. Jubii Europe N.V. The Management Board Further inquiry note: Ms Berit Beyer Jubii Europe N.V. Tel.: +49 5241 70 80 444 E-Mail: contact@jubii.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: Jubii Europe N.V. Fonteinlaan 7 NL-2012 JG Haarlem phone: +49 (0)5241-7080444 FAX: +49 (0)5241-7080448 mail: investor.relations@jubii.com WWW: http://www.jubii.com sector: Software ISIN: NL0000233195 indexes: CDAX stockmarkets: free trade: Berlin, Hamburg, Stuttgart, Düsseldorf, Hannover, Euronext Paris, München, regulated dealing/general standard: Frankfurt language: English