Douglas Holding AG
Douglas Holding AG: Registration of transfer resolution in commercial register
Douglas Holding AG / Key word(s): Squeeze Out 25.07.2013 18:05 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc-notification pursuant to § 15 para. 1 WpHG Douglas Holding AG: Registration of transfer resolution in commercial register Hagen, July 25, 2013 - The resolution of the general meeting of Douglas Holding AG (ISIN DE0006099005) of 28 May 2013 on the transfer of the shares of the minority shareholders of Douglas Holding AG to Beauty Holding Two GmbH as main shareholder pursuant to sections 327a et seqq. of the German Stock Corporation Act (Aktiengesetz) against a cash consideration of EUR 38.00 per non-par value bearer share was entered in the commercial register of the company on July 25, 2013. By the registration of the squeeze-out-resolution with the commercial register, all shares of the minority shareholders of Douglas Holding AG have been transferred to Beauty Holding Two GmbH as a matter of law. The stock exchange listing of the shares of Douglas Holding AG will presumably be terminated shortly. The stock exchange trading taking place until such termination is a trade with the cash compensation rights of the minority shareholders only. The modalities of the payment of the cash consideration will be announced by Beauty Holding Two GmbH separately. Douglas Holding AG Kabeler Str. 4 58099 Hagen Stock Exchanges: Regulated Market in Frankfurt a.M. (Prime Standard), Düsseldorf, Berlin and Hamburg, Open Market (Freiverkehr) in Hannover, München and Stuttgart 25.07.2013 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: Douglas Holding AG Kabeler Straße 4 58099 Hagen Germany Phone: 02331 690 5301 Fax: 02331 690 8760 E-mail: ir-info@douglas-holding.com Internet: www.douglas-holding.com ISIN: DE0006099005 WKN: 609900 Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime Standard), Hamburg; Freiverkehr in Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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