EANS-Adhoc: AIRE GmbH & Co. KGaA: Substantiation of the request for the exclusion of minority shareholders and determination of cash compensation
07.11.2012 – 22:24
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- Squeeze-Out 07.11.2012 AIG Century GmbH & Co. KGaA with seat in Frankfurt am Main, which holds approx. 93.79% of the shares in AIRE GmbH & Co. KGaA, has informed AIRE GmbH & Co. KGaA on 17 September 2012 that it requests in connection with an intended merger under the German Transformation Act (Umwandlungsgesetz) of AIRE GmbH & Co. KGaA as transferring entity into AIG Century GmbH & Co. KGaA as surviving entity that the shareholders' meeting of AIRE GmbH & Co. KGaA shall resolve upon the transfer of shares of the minority shareholders against adequate cash compensation. The merger agreement between AIG Century GmbH & Co. KGaA and AIRE GmbH & Co. KGaA shall be concluded in notarized form on 9 November 2012. AIG Century GmbH & Co. KGaA substantiated and confirmed this request today. With letter as of today's date it addressed the request to AIRE GmbH & Co. KGaA that in connection with an intended merger under the German Transformation Act (Umwandlungsgesetz) of AIRE GmbH & Co. KGaA as transferring entity into AIG Century GmbH & Co. KGaA as surviving entity the shareholders' meeting of AIRE GmbH & Co. KGaA shall resolve upon the transfer of shares of the minority shareholders to AIG Century GmbH & Co. KGaA against cash compensation in the amount of EUR 19.75 for each no-par-value share of AIRE GmbH & Co. KGaA. Further inquiry note: Ulrich W. Reinholdt Tel.: +49 (0)69 97 11 32 25 Email: ulrich.reinholdt@aig.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: AIRE GmbH & Co. KGaA Speicherstrasse 55 D-60327 Frankfurt am Main phone: +49 (0)69 97 11 3225 FAX: +49 (0)69 97 11 3204 mail: info@aig-ire.de WWW: http://www.aig-ire.de sector: Financial & Business Services ISIN: DE0006344211 indexes: CDAX, Classic All Share, Prime All Share stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart, regulated dealing/prime standard: Frankfurt language: English