Masterflex SE
Masterflex AG: Following completion of the change in legal form, now called Masterflex SE
Masterflex AG / Key word(s): Legal Matter 01.10.2012 14:45 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. --------------------------------------------------------------------------- As resolved by the 2012 Shareholders' Meeting, on 1 October 2012 the change in legal form of Masterflex AG was entered under new registry number HRB 11744 in the Commercial Register of the District Court in Gelsenkirchen, at which point the change in legal form to Masterflex SE came into force. With effect from 2 October 2012 onwards, the listing of the company's bearer shares on the Regulated Market (Prime Standard) of the Frankfurt Stock Exchange is hereby changed to the new company name 'Masterflex SE'. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: On 19 June 2012 the annual Shareholders' Meeting of Masterflex AG resolved with an overwhelming majority (99.79% of the available share capital) to approve conversion of the public limited company according to German law into the legal form of Societas Europaea (SE - European Public Limited Company). Once all the necessary steps had been taken, the change in legal form was entered in the Commercial Register on HRB 11744. The listing of shares on the stock market remains unchanged. The securities reference numbers ISIN DE0005492938 and WKN 549293 as well as the ticker symbol 'MZX' also remain the same. The company's management team undertook to change the legal form because the international legal form of SE is considered to be more acceptable to globally operating customers and investors. 01.10.2012 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: Masterflex AG Willy-Brandt-Allee 300 45891 Gelsenkirchen Germany Phone: +49 (0)209 97077-44 Fax: +49 (0)209 97077-20 E-mail: annette.littmann@masterflex.de Internet: www.masterflex.de ISIN: DE0005492938 WKN: 549 293 Indices: Prime all share Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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