DGAP-Adhoc

Homag Group AG: Resolution on the conclusion of a domination and profit and loss transfer agreement between HOMAG Group AG as the dependent company and Dürr Technologies GmbH as the controlling company

Homag Group AG / Key word(s): Contract

15.01.2015 11:31

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HOMAG Group AG: Resolution on the conclusion of a domination and profit and
loss transfer agreement between HOMAG Group AG as the dependent company and
Dürr Technologies GmbH as the controlling company

Schopfloch, January 15, 2015 - The management board and supervisory board
of HOMAG Group AG passed a resolution today to submit a proposal to the
general meeting for approval of the conclusion of a domination and profit
and loss transfer agreement with Dürr Technologies GmbH as the controlling
company.

The general meeting of HOMAG Group AG will pass a resolution on the
approval of the conclusion of the domination and profit and loss transfer
agreement at the extraordinary general meeting to be held on March 5, 2015.

The compensation amount pursuant to Sec. 304 AktG ["Aktiengesetz": German
Stock Corporations Act] agreed in the draft of the domination and profit
and loss transfer agreement is a gross amount of EUR 1.27 (net, after
deducting corporation income tax and solidarity surcharge: EUR 1.09) per
HOMAG share for a full fiscal year, the settlement amount pursuant to Sec.
305 AktG totals EUR 29.47 per HOMAG share. The above-mentioned amounts may
experience minor changes depending on the development of base interest rate
prior to the measurement date on March 5, 2015. In the event of a decrease
in the base interest rate of currently 1.75 percent to 1.25 percent as of
the measurement date, compensation would decrease to a gross amount of EUR
1.18 (net: EUR 1.01) per HOMAG share for a full fiscal year and the cash
settlement would increase to an amount of EUR 31.56 per HOMAG share.


15.01.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Homag Group AG
Homagstr. 3-5
72296 Schopfloch
Germany
Phone: [phone] / 13 - 0
Fax: [phone] / 13 - 2300
E-mail: [e-mail]
Internet: www.homag-group.com
ISIN: DE0005297204
WKN: 529720
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart

End of Announcement DGAP News-Service

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