DGAP-Adhoc

Herlitz AG: Withdrawal of actions for rescission and positive decision of Berlin's Court of Appeal in release proceedings

Herlitz AG / Key word(s): Legal Matter

27.02.2015 10:44

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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Berlin, 27 February 2015

Herlitz AG: Withdrawal of actions for rescission and positive decision of
Berlin's Court of Appeal in release proceedings

Some shareholders had brought an action for rescission of the resolutions
adopted by the Company's extraordinary general meeting on 19 December 2014
to increase the Company's share capital against cash and non-cash
contributions to the exclusion of the statutory subscription right (Agenda
Item 1) and to change the company name/articles of association (Agenda Item
2). The actions for rescission filed under reference numbers 94 O 5/15, 100
O 3/15, 91 O 9/15 and 100 O 4/15 (in respect of the plaintiff under 1) were
withdrawn on 25.02.2015 pursuant to composition arrangements concluded
with the shareholders whose content will be published in the Federal
Gazette. As for the remaining, still depending actions for rescission,
Berlin's Court of Appeal, in the release proceeding conducted under
reference no. 12 Stock Corporation Act (AktG) 1/15, has found today that
the actions brought before Berlin's Regional Court against the
effectiveness of the Applicant's extraordinary general meeting of
19.02.2014 Agenda Item 1, does not stand in the way of the resolution's
entry in the Commercial Register.


27.02.2015 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: Herlitz AG
Am Borsigturm 100
13507 Berlin
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.herlitz-ag.com
ISIN: DE0006053101, DE0006053119
WKN: 605310, 605311
Listed: Regulated Market in Berlin, Dusseldorf, Frankfurt (General
Standard); Regulated Unofficial Market in Munich, Stuttgart

End of Announcement DGAP News-Service

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