IMW Immobilien SE
IMW Immobilien SE: IMW convenes an extraordinary General Meeting and starts abuyback program
IMW Immobilien SE / Key word(s): AGM/EGM/Share Buyback 15.06.2015 16:16 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- ISIN-Nr. DE 000 A0BVWY6 und DE 000 A0BVWZ3 Announcement according § 19 AGB Freiverkehr IMW Immobilien SE, Berlin, which shares are listed in Open Market, Entry Standard of the Frankfurt Stock Exchange, contemplates a delisting. To discuss this matter with its shareholders the company convenes an extraordinary General Meeting for 30. July 2015. The invitation letter will be published in a few days and will provide more details. Furthermore the Administration Board has resolved to offer the shareholders of the company a buyback program up to 1.646.666 ordinary registered shares which is equal of 10 percent of the actual subscribed capital of the company. The buyback program shall start on 17. June 2015, 0:00 o'clock and will end on 6. July 2015, 24:00 o'clock (MESZ). The offered share price has to be within a range of +/-10 percent of the average share price of ten trade days on the Frankfurt Stock Exchange before publishing the buyback program. The current share price of IMW shares is EUR 6.85 (final share price of 12. June 2015). If more than 1,646,666 shares will be offered to the company within this buyback program the notice of acceptance will be accepted proportional. Offers up to 100 shares will be accepted preferential. Details of this buyback program will be published in the German Federal Gazette and on the web site of the company under http://www.imw-se.de/investorrelations. end of announcement 15.06.2015 The DGAP 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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