CompuGroup Medical AG / Key word(s): Legal Matter/Miscellaneous 07.11.2014 16:44 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Today, the Executive and Supervisory Boards of CompuGroup Medical AG have decided to begin with preparations to transform the company into a European Company(Societas Europaea, SE). The Executive and Supervisory Boards are of the opinion that the planned change of legal form is suitable for CompuGroup Medical AG's position as an internationally-oriented company. Furthermore, this legal form provides the opportunity to design the corporate governance structure and the work of CGM AG's corporate bodies in a more efficient manner. With the transformation to an SE, shareholders of CGM AG automatically become shareholders of CGM SE. The rights of the shareholders remain unchanged. The stock exchange listing will be changed to the new legal form. The change of the legal form requires the approval of the shareholders, which should be obtained at the next Annual General Meeting (as of today's planning in May of 2015). In line with our expectations, the change will become effective upon filing in the commercial register in Koblenz by late summer of 2015. Contact: Ralf Glass T +49 261 8000 1236 E-Mail: ralf.glass@cgm.com 07.11.2014 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: CompuGroup Medical AG Maria Trost 21 56070 Koblenz Germany Phone: +49 (0)261 8000 6200 Fax: +49 (0)261 8000 3200 E-mail: investor@cgm.com Internet: www.cgm.com ISIN: DE0005437305 WKN: 543730 Indices: TecDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: CompuGroup Medical AG Plans to Convert Legal Form to European Company
| Source: EQS Group AG