Graphit Kropfmühl AG / Key word(s): Squeeze Out
19.10.2012 16:38
Dissemination 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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Kropfmühl, Germany, October 19, 2012 --- On October 17th 2012 the
commercial register of the local court Munich filed the note regarding the
resolution of the annual general meeting of Graphit Kropfmühl
Aktiengesellschaft from August 27th 2012 to transfer the shares of the
minority shareholders of Graphit Kropfmühl Aktiengesellschaft in connection
with a merger of Graphit Kropfmühl Aktiengesellschaft into AMG Mining AG in
return for adequate cash compensation in the amount of EUR 31,92 per share
and the merger of Graphit Kropfmühl Aktiengesellschaft into AMG Mining AG
in the commercial register of the company.
Today the merger of Graphit Kropfmühl Aktiengesellschaft into the major
shareholder became effective via the registration in the commercial
register of AMG Mining AG. Therefore Graphit Kropfmühl Aktiengesellschaft
ceased to exist. Name and trademark are retained via the wholly owned
subsidiary GK Graphit Kropfmühl GmbH. The resolution of the annual general
meeting from August 27th 2012 regarding the transfer of the shares held by
the minority shareholders to the majority shareholder in return for a cash
compensation in the amount of EUR 31,92 per share in accordance with § 62
subsection 5 of the German Transformation Act (Umwandlungsgesetz) in
connection with § 327a et seq. of the German Stock Companies Act
(Aktiengesetz) came into effect simultaneously with this registration in
the commercial register. For this reason all shares of the minority
shareholders of Graphit Kropfmühl Aktiengesellschaft have been transferred
to the major shareholder at the same time.
The trading in shares of Graphit Kropfmühl Aktiengesellschaft will be
suspended shortly. Stock exchange dealings taking place in the meantime are
only trading in cash compensation claims of the minority shareholders.
Details regarding the settlement of the cash compensation will be published
separately by AMG Mining AG.
About the Company
Graphit Kropfmühl AG specialises in the production of silicon-metal and is
a leading global provider of refined natural graphite with sites in Europe,
Asia and Africa. The Company, which is listed in the Prime Standard (ISIN:
DE0005896005), offers its customers silicon-metal and graphite for a wide
range of different applications. Silicon-metal is employed in the
chemicals, aluminium, semi-conductor and solar cell industries. High
quality graphite is used in products such as lubricants, carbon brushes in
electrical motors and in the chemicals industries for insulation and energy
saving solutions.
Graphit Kropfmühl AG
Post office box 51 Tel: +49 8586 609-131 E-Mail: ir@gk-graphite.com
94049 Hauzenberg Fax: +49 8586 609-111 http://www.gk-graphite.com
ISIN: DE0005896005 / WKN: 589600
Listing: Frankfurt; Regulated market in Frankfurt (Prime Standard);
OTC in Berlin-Bremen, Düsseldorf, Hamburg, Munich and Stuttgart
19.10.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Graphit Kropfmühl AG
LangheinrichstraÃe 1
94051 Hauzenberg
Germany
Phone: +49 (0)8586/609-104
Fax: +49 (0)8586/609-111
E-mail: ir@gk-graphite.com
Internet: www.gk-graphite.com
ISIN: DE0005896005
WKN: 589600
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement DGAP News-Service
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DGAP-Adhoc: Graphit Kropfmühl AG: Commercial register registers squeeze-out and merger
| Source: EQS Group AG