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    DGAP-Adhoc  566  0 Kommentare MBB Industries AG converts into MBB SE


    MBB SE / Key word(s): Legal Matter

    03.03.2015 17:26

    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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    MBB Industries AG converts into MBB SE

    Berlin, 3 March 2015 - MBB SE (ISIN DE000A0ETBQ4), a family-owned,
    medium-sized group focusing on technology and engineering services, has
    completed the transformation of its legal form into a European stock
    corporation (Societas Europaea, SE) effective 3 March 2015.

    The change in the legal form of MBB Industries AG into MBB SE highlights
    its increasingly international business activities and the company's
    extraordinary growth. The proposal by the Managing Board and the
    Supervisory Board to transform the company into a Societas Europaea with a
    one-tier management structure was accepted by the Annual General Meeting on
    30 June of last year. The Administrative Board of the SE consists of
    Gert-Maria Freimuth as its Chairman, Dr Peter Niggemann as the Deputy
    Chairman and Dr Christof Nesemeier. As the Managing Director of MBB SE, Dr
    Nesemeier will remain in charge of the Group's operating activities as
    well. MBB SE's head office remains in Berlin.

    About MBB SE:

    MBB SE is a family-owned, medium-sized group that has expanded steadily
    since it was founded in 1995 through organic growth and the acquisition of
    other companies. Achieving a long-term increase in the value of the
    individual companies and the Group as a whole lies at the heart of its
    business model. This business model has been highly profitable from the
    outset - substantial growth and sustainable returns will remain MBB SE's
    goal in future as well.

    Further information on MBB SE can be found on the Internet at

    http://www.mbb.com

    --

    MBB SE
    Joachimsthaler Straße 34
    10719 Berlin

    Tel +49 30 844 15 330
    Fax +49 30 844 15 333
    request@mbb.com
    www.mbb.com

    Chief Executive Officer
    Dr Christof Nesemeier

    Board
    Gert-Maria Freimuth (Chairman)

    Court of Registration
    Berlin-Charlottenburg Local Court, registration number: HR 97470


    03.03.2015 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: MBB SE
    Joachimsthaler Strasse 34
    10719 Berlin
    Germany
    Phone: +49 (0) 30 844 15 330
    Fax: +49 (0) 30 844 15 333
    E-mail: anfrage@mbb.com
    Internet: www.mbb.com
    ISIN: DE000A0ETBQ4
    WKN: A0ETBQ
    Indices: PXAP
    Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
    Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart

    End of Announcement DGAP News-Service

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    DGAP-Adhoc MBB Industries AG converts into MBB SE MBB SE / Key word(s): Legal Matter 03.03.2015 17:26 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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