Douglas Holding AG
Douglas Holding AG: Submission of squeeze-out-request under stock corporation law by Beauty Holding Three AG
Douglas Holding AG / Key word(s): Squeeze Out 15.01.2013 11:55 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. --------------------------------------------------------------------------- Ad-hoc-notification pursuant to § 15 para. 1 WpHG Douglas Holding AG: Submission of squeeze-out-request under stock corporation law by Beauty Holding Three AG Hagen, 15 January 2013 - Beauty Holding Three AG with its seat in Frankfurt am Main today submitted to Douglas Holding AG (ISIN DE0006099005) the formal request pursuant to section 327a para. 1 sentence 1 German Stock Corporation Act (Aktiengesetz, AktG) that the shareholders' meeting of Douglas Holding AG shall resolve upon the transfer of the shares of the remaining shareholders (minority shareholders) to Beauty Holding Three AG as main shareholer in return for payment of an adequate cash consideration. Beauty Holding Three AG holds more than 95 % of the registered share capital of Douglas Holding AG and is therefore the main shareholder of Douglas Holding AG within the meaning of section 327a para. 1 sentence 1 AktG. The transfer resolution shall be passed at the next annual general meeting of Douglas Holding AG which will probably take place in May 2013. 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 15.01.2013 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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