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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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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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
---------------------------------------------------------------------------
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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