DGAP-Adhoc

Schaltbau Holding AG launches share buy-back

Schaltbau Holding AG / Key word(s): Share Buyback

20.11.2014 18:23

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Schaltbau Holding AG launches share buy-back

Munich, 20 November 2014 - Schaltbau Holding AG (ISIN DE0007170300) has
decided to buy back its own shares in line with the authorisation granted
by the Company's Annual General Meeting on 9 June 2010. To this end, a
total of up to 307,609 shares in Schaltbau Holding AG are to be purchased
in the period from 24 November 2014 to 8 June 2015. The shares involved may
be used for all of the purposes stated in the authorisation resolution
adopted by the Annual General Meeting. They may be offered as consideration
in conjunction with equity participations or business acquisitions or serve
to stabilise the existing share holder structure.

The share buy-back will be lead-managed by a bank, with the programme
taking place in accordance with Section 14 (2) and Section 20a of the
German Securities Trading Act (WpHG), taking into account the so-called
safe-harbour regulations set forth in Commission Regulation (EC) No
2273/2003. In accordance with Article 6 para. 3b) of Commission Regulation
(EC) No 2273/2003, the bank will make its decisions regarding the timing of
the purchase and the volume of the individual buy-back of shares in
Schaltbau Holding AG independently of, and without influence by, Schaltbau
Holding AG.

In line with the authorisation granted at the Annual General Meeting, the
purchase price of the shares (excluding incidental purchase costs) may not
be more than 10% greater or less than the arithmetical median price of
Schaltbau Holding AG shares of the same class and structure quoted in the
closing auction of the XETRA trading system (or a comparable successor
system) on the Frankfurt Stock Exchange on the 10 trading days preceding
the purchase, on which shares of this class were traded.

The bank is required to comply with the trading conditions set forth in
Article 5 of Commission Regulation (EC) No 2273/2003. In particular, not
more than 25 per cent of the average daily volume of the shares on the
stock exchange on which the purchase is carried out will be purchased. This
average daily volume figure is based on the average daily volume traded in
the 20 trading days preceding the date of purchase.

As necessary and legally permissible, the buy-back programme may be
suspended and re-commenced at any time. Schaltbau Holding AG will disclose
any trades taking place under the share buy-back programme on a weekly
basis in the Investor Relations section of its website
(http://www.schaltbau.de/).


20.11.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language: English
Company: Schaltbau Holding AG
Hollerithstraße 5
81829 München
Germany
Phone: 089 - 93005 - 209
Fax: 089 - 93005 - 318
E-mail: [e-mail]
Internet: www.schaltbau.de
ISIN: DE0007170300
WKN: 717030
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin, Düsseldorf, Stuttgart

End of Announcement DGAP News-Service

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