PC-Ware Information Technologies AG
PC-WARE AG: PC-WARE AG continues with reacquisition of shares
Ad hoc announcement §15 WpHG
Reacquisition of shares
PC-WARE AG: PC-WARE AG continues with reacquisition of shares
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Leipzig, 24 March 2005
PC-WARE AG continues with reacquisition of shares
On 26 August 2004, the General Meeting of Shareholders of PC-WARE Information
Technologies AG renewed the mandate granted for the reacquisition of own
equity instruments (treasury shares) and authorised the Company to reacquire
shares corresponding to a maximum of 10% of the Company’s share capital. The
aforementioned authorisation was granted until 25 February 2006.
In accordance with the authorisation granted to PC-WARE AG by the General
Meeting of Shareholders of 27 August 2003, as well as previous authorisations,
the Company had already reacquired own equity instruments via the stock
exchange. Following the latest mandate issued by the General Meeting of
Shareholders, the process of reacquiring shares is to be continued.
Partially utilising its latest mandate, the Management Board of PC-WARE AG has
decided, with the consent of the Supervisory Board, to acquire up to 600,000
own equity instruments via the stock exchange. This figure includes treasury
shares already held by the Company.
The own equity instruments are to be acquired at a price which shall be
neither ten per cent above or below the arithmetic mean of the shares’ XETRA
closing prices on the Frankfurt Stock Exchange during the last five days of
trading.
Following the purchase of own equity instruments, the Company will be in a
position to utilise its treasury shares for the acquisition of other
enterprises or ownership interests. This will enhance its flexibility with
regard to future acquisitions.
Contact:
Investor Relations
Dr. Ingmar Ackermann
Tel. +49 (0)341 25 68-148
investor.relations@pc-ware.de
PC-WARE Information Technologies AG
Blochstraße 1
04329 Leipzig
Deutschland
ISIN: DE0006910904
WKN: 691090
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-
Bremen, Düsseldorf, Hannover und Stuttgart
End of ad hoc announcement (c)DGAP 24.03.2005
241741 Mär 05
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