Comarch Software und Beratung AG: Request for Exclusion of Minority Shareholders (§ 327a et seq. of AktG; German Stock Corporation Act)

Comarch Software und Beratung AG  / Key word(s): Squeeze Out

10.04.2012 18:52

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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Comarch Aktiengesellschaft with headquarter in Dresden has informed today
the Management Board of Comarch Software und Beratung AG that it directly
holds 5.902.432 no-par shares of the Comarch Software und Beratung AG and,
thus, has a total interest of 95,0002% per cent in the share capital of the
Company. Furthermore, Comarch AG has directed to the Management Board of
Comarch Software und Berratung AG the request under § 327a Paragraph 1
Sentence 1 of AktG to call the General Meeting about the transfer of the
shares of the remaining shareholders (minority shareholders) to Comarch AG
against a suitable cash settlement.
Comarch Software und Beratung AG will take all measures necessary to carry
out such proceedings of exclusion. In order to save costs, it is to be
decided about the request for transfer of shares at the Annual General
Meeting. The precise date of the Annual General Meeting will be announced
shortly.

For further information please contact:
Lukasz Wasek, Investor Relations, Comarch Software und Beratung AG, 
Messerschmittstraβe 4, 80992 Munich, Germany
Phone: +49 (0) 89 143290; Fax: +49 (0) 89 14329-1114
E-mail: ir@comarch.de


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Information and Explaination of the Issuer to this News:

Comarch Software und Beratung AG is a leading provider of complete IT
solutions for small and medium-sized businesses. The company develops and
distributes standard business management software for small and
medium-sized enterprises and is a market leader in the German-speaking
market. The Group's product range includes business software for ERP and
finance specifically tailored to the needs of small and medium-sized
industrial and trading companies, together with a full range of software
implementation and support services. Comarch Software und Beratung AG also
provides DMS and ECM solutions. Comarch Software und Beratung AG currently
employs around 250 staff at 13 locations in Germany, Austria and
Switzerland and has approximately 3,000 customers.
Comarch Software und Beratung AG belongs to Comarch Group, a global IT
provider with headquarters in Krakow with around 3,500 employees in 17
countries.

10.04.2012 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:      Comarch Software und Beratung AG
              Messerschmittstraße 4
              80992 München
              Germany
Phone:        +49 (0)89 14329 1199
Fax:          +49 (0)89 14329 1113
E-mail:       ir@comarch.de
Internet:     www.comarch.de
ISIN:         DE000A1KRMR8
WKN:          A1KRMR
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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