BERU AG / Squeeze Out 27.03.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- BERU AG: Squeeze out cash compensation determined at 73.39 EUR per share BorgWarner Germany GmbH has informed the BERU executive board today by specifying its transfer request letter as of 7 January 2009 that it has determined the cash compensation to be paid for the transfer of the shares held by the minority shareholders of BERU AG to the majority shareholder BorgWarner Germany GmbH according to § 327a German stock corporation act (squeeze out) at 73.39 EUR per share. The squeeze out requires the approval of the BERU shareholder meeting which shall be resolved in the ordinary shareholder meeting scheduled for 20 May 2009. The invitation resolved today by executive board and supervisory board of BERU AG shall be published within the next days. DGAP 27.03.2009 --------------------------------------------------------------------------- Language: English Issuer: BERU AG Mörikestr. 155 71636 Ludwigsburg Deutschland Phone: +49 (0)7141 132-931 Fax: +49 (0)7141 132-586 E-mail: investor-relations@beru.de Internet: www.beru.de ISIN: DE0005072102 WKN: 507210 Listed: Regulierter Markt in Frankfurt (General Standard), Stuttgart; Freiverkehr in Berlin, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: BERU AG: Squeeze out cash compensation determined at 73.39 EUR per share
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