CeWe Color Holding AG / Share Buyback 22.04.2009 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- CeWe Color Holding AG: Share Repurchase Programme Oldenburg, 22 April 2009. The Board of Management of CeWe Color Holding AG (ISIN DE 0005403901) resolved on 9 March 2009 that it would be acquiring own company shares in accordance with § 71 Paragraph 1 No. 2 of the German Companies Act (AktG) for the issue of employee shares scheduled for the end of April 2009 from 7 April 2009. The share repurchase is being conducted in accordance with the safe harbour regulations pertaining to § 20a Paragraph 3 of the WpHG (German Securities Trading Act) read in conjunction with (EG) Directive No. 2273/2003 of the Commission dated 22 December 2003. For the duration of this repurchase of own company shares exclusively for the purpose of issuing employee shares, the current repurchase of own company shares, operated since 16 June 2008 on the basis of authorisation given at the Annual General Meeting of 28 May 2008 and on the basis of a board of management resolution of 12 June 2008, has been suspended. More information is available at www.cewecolor.de/Investor Relations/CeWe Color share/share repurchase programme. Financial Diary: 20. May 2009 Publication report Q1/2009 28. May 2009 Annual General Meeting - Park Hotel, Bremen (10.00) About CeWe Color: Photo service company CeWe Color, with 15 highly-technical production operations and a staff of around 2,900 employees in 24 European countries, is both market and technological leader. The company supplied around 2.6 billion photos, more than 2.6 million CEWE PHOTO BOOKS and photo gift articles to more than 50,000 retail partners in 2008. In 2008 turnover amounted to EUR 420.0 million. CeWe Color is 'first mover' in the launch of new digital technologies, for example ordering digital photos in the Internet or with the help of order terminals (DigiFoto Makers) in retail stores. Sales of personalised CEWE PHOTO BOOKS are developing extremely well. In 1961, CeWe Color was founded by Senator h.c. Heinz Neumüller. The company went public under the leadership of Hubert Rothärmel. CeWe Color Holding AG is listed on the SDAX. Should you have any queries, please contact: CeWe Color Holding AG, Axel Weber (-552) Tel.: 0441 / 404 - 2288, Fax: 0441 / 404 - 421, Email: IR@cewecolor.de, Internet: www.cewecolor.de or www.cewe-fotobuch.de DGAP 22.04.2009 --------------------------------------------------------------------------- Language: English Issuer: CeWe Color Holding AG Meerweg 30-32 26133 Oldenburg Deutschland Phone: +49 (0)441 40 4-1 Fax: +49 (0)441 40 4-42 1 E-mail: IR@cewecolor.de Internet: www.cewecolor.de ISIN: DE0005403901 WKN: 540390 Indices: SDAX Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard); Freiverkehr in Hannover, München, Hamburg, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: CeWe Color Holding AG: Share Repurchase Programme
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