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DGAP-Adhoc SinnerSchrader AG: RESUMPTION OF SHARE BUYBACK PROGRAMME

Nachrichtenquelle: EQS Group AG
11.02.2016, 21:06  |  314   |   |   

SinnerSchrader AG / Key word(s): Share Buyback

11.02.2016 21:06

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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The Management Board of SinnerSchrader AG, with approval of the
Supervisory Board, has decided to resume with immediate effect its share
buyback programme which terminated on 31 December 2015. The renewed
programme is limited to an equivalent value of 0.7 million euros. It shall
terminate on 31 August 2016. Currently, SinnerSchrader AG holds 200,863
shares of treasury stock representing 1.74 per cent of its total common
stock.

The buyback programme is based on the authorisation issued by the Annual
General Meeting of 29 January 2014. As approved by the Annual General
Meeting, the share buy-back serves only the purposes permitted under
Article 71 para. 1 No. 8 of the German Stock Corporation Act
[Aktiengesetz]. In the share buyback that has been decided, the purchase
price per share without incidental acquisition costs may not be more than
10 per cent over or below the average of the Xetra closing price on the
five trading days before the purchase. A bank has been commissioned to
carry out the buybacks and it has been required to adhere to the trading
conditions pursuant to Article 5 of Commission Regulation (EC) No.
2273/2003 of 22 December 2003.


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Information and Explaination of the Issuer to this News:

ABOUT SINNERSCHRADER

SinnerSchrader is one of Europe's leading digital agencies. With a focus on
e-commerce, strategy and communication, SinnerSchrader offers the full
range of digital agency services: conception, design, development and
operation of digital platforms, mobile apps, service design, campaigns,
media, analytics and audience management. SinnerSchrader stands for
technological excellence. Around 500 employees - almost 200 of whom are
developers - realise marketing solutions for brands such as Allianz,
Beck's, comdirect bank, Hapag-Lloyd, Telefónica, TUI, Unilever and
Unitymedia. SinnerSchrader was founded in 1996, went public in 1999 and has
offices in Hamburg, Berlin, Frankfurt am Main, Munich, Prague and Hanover.

http://sinnerschrader.com

PRESS CONTACT

Ina Feistritzer
Corporate Communications
presse@sinnerschrader.com

INVESTOR RELATIONS CONTACT

Thomas Dyckhoff
CFO
ir@sinnerschrader.com

11.02.2016 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: SinnerSchrader AG
Völckersstraße 38
22765 Hamburg
Germany
Phone: +49 (0)40 39 88 55-0
Fax: +49 (0)40 39 88 55-55
E-mail: ir@sinnerschrader.com
Internet: www.sinnerschrader.com
ISIN: DE0005141907
WKN: 514190
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart

End of Announcement DGAP News-Service

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Wertpapier: SinnerSchrader


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DGAP-Adhoc SinnerSchrader AG: RESUMPTION OF SHARE BUYBACK PROGRAMME

SinnerSchrader AG / Key word(s): Share Buyback 11.02.2016 21:06 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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