Integralis AG / Share Buyback
02.01.2008
Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Ismaning (Germany), 2 January 2008 The Management Board of Integralis AG
has with approval of the Supervisory Board decided to acquire up to
450,000 own shares starting 3 January until 30 June 2008. The decision is
based on the authorization granted by the shareholders at the last annual
general meeting on May 10th, 2007 in accordance with Section 71 (1) 8 of
the German Stock Corporation Act (AktG).
Own shares can be used for fulfilment of stock option programs, for
investments in subsidiaries to be acquired and/or the satisfaction of of
Earn-Out requirements or other liabilities in conjunction with such
acquisitions
Shares will be repurchased exclusively through the stock exchange. The
transactions will be made in consideration of the terms of trade detailed
in Article 5 of Commission Regulation (EC) No. 2273/2003 of December 22,
2003.
Integralis AG will provide regular updates on the transactions and the
progress of the share buyback program on www.integralis.com.
Contact:
Integralis AG
Peter Banholzer (IR)
Tel:+49 89 945 73 178
peter.banholzer@integralis.com
DGAP 02.01.2008
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Language: English
Issuer: Integralis AG
Robert-Bürkle-Str. 3
85737 Ismaning
Deutschland
Phone: +49 (0)89 94573-178
Fax: +49 (0)89 94573-180
E-mail: ir@integralis.com
Internet: www.integralis.com
ISIN: DE0005155030
WKN: 515503
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Stuttgart, München, Hamburg, Düsseldorf
End of News DGAP News-Service
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DGAP-Adhoc: Integralis AG: Integralis AG continues with share buyback in 2008
| Source: EQS Group AG