burgbad Aktiengesellschaft / Law amendment of securities according to § 30e Para. 1, No. 1 of the WpHG [the German Securities Trading Act] 12.10.2010 12:35 Dissemination of a Post-admission Duties announcement according to Article 30e Para. 1, No. 1 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Announcement pursuant to § 30e (1) No. 1 of the German Securities Trading Act (WpHG) Bad Fredeburg, 12.10.2010. The resolution on Agenda Item 7 ('Resolution on the assignment of the shares held by minority shareholders in burgbad Aktiengesellschaft to ECZACIBAÅI Yapi Gereçleri San. ve Tic. A.S., Istanbul, Turkey, in return for the granting of appropriate cash compensation pursuant to § 327a et seq. of the German Stock Corporation Act (AktG) (squeeze-out)' adopted by the Annual General Meeting of burgbad AG on 11 May 2010 was today included in the company's entry in the Commercial Register. Upon entry of the assignment resolution, all shares previously held by minority shareholders have been assigned to Eczacibasi Yapi Gerecleri San. ve Tic. A.S. The previous minority shareholders thus no longer hold any shares in burgbad AG; their shareholders' rights have expired. In return for the loss of their shares and rights, previous minority shareholders are entitled to payment of one-off compensation amounting to EUR 19.67 per share. The Management Board 12.10.2010 12:35 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: burgbad Aktiengesellschaft Kirchplatz 10 57392 Schmallenberg Deutschland Internet: www.burgbad.de End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-CMS: burgbad Aktiengesellschaft: Release according to Article 30e of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
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