SMARTRAC N.V.
SMARTRAC applies for a delisting of its shares
SMARTRAC N.V. / Key word(s): Delisting 12.09.2012 09:55 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. --------------------------------------------------------------------------- SMARTRAC applies for a delisting of its shares Amsterdam, September 12, 2012 - SMARTRAC N.V. (stock abbreviation SM7) announced today that its management board has resolved to apply for a delisting of the company's shares from the Frankfurt Stock Exchange (Prime Standard) and to propose to the general meeting a change of the company's articles of association subject to the approval of the delisting. The delisting will be subject to approval by the management board of the Frankfurt Stock Exchange. The application for the delisting will be made by the company to the management board of Frankfurt Stock Exchange after approval of the proposed change of the articles of association by the general meeting. Subject to approval of the delisting application by the management board of the Frankfurt Stock Exchange, the final day of trading of the company's shares on the Frankfurt Stock Exchange is expected to be in the first half of 2013. About SMARTRAC: SMARTRAC is the leading developer, manufacturer, and supplier of RFID and NFC transponders and inlays. The company produces ready-made and customized transponders and inlays used in access control, animal identification, automated fare collection, border control, RFID-based car immobilizers, electronic product identification, industry, libraries and media management, laundry, logistics, mobile & smart media, public transport, retail, and many more. SMARTRAC was founded in 2000, went public in July 2006, and trades as a stock corporation under Dutch law with its registered headquarters in Amsterdam. The company currently employs about 4,000 employees and maintains a global research and development, production, and sales network. If you have any questions, please contact: Tanja Moehler Head of Corporate Communications & Marketing SMARTRAC N.V. Phone: +31 20 30 50 157 Email: tanja.moehler@smartrac-group.com Internet: www.smartrac-group.com Twitter: www.twitter.com/SMARTRAC_NV Forward-looking statements: To the extent that this ad hoc release contains forward-looking statements, such statements are based on assumptions, planning and forecasts at the time of publication of this ad hoc release. Forward-looking statements always involve uncertainties. Business and economic risks and developments, the conduct of competitors, political decisions and other factors may cause the actual results to be materially different from the assumptions, planning and forecasts at the time of publication of this ad hoc release. Therefore, SMARTRAC N.V. does not assume any responsibility relating to forward-looking statements contained in this ad hoc release. Furthermore, SMARTRAC N.V. does not assume any obligation to update the forward-looking statements contained in this ad hoc release. 12.09.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: SMARTRAC N.V. Strawinskylaan 851 1077 XX Amsterdam Netherlands Phone: +31 20 30 50 157 Fax: +31 20 30 50 155 E-mail: investor.relations@smartrac-group.com Internet: www.smartrac-group.com ISIN: NL0000186633 WKN: A0JEHN Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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