DGAP-News 535 0 Kommentare net mobile AG: The Annual General Meeting of net mobile AG approves squeeze-out

DGAP-News: net mobile AG / Key word(s): AGM/EGM/Squeeze Out
net mobile AG: The Annual General Meeting of net mobile AG approves
squeeze-out

01.07.2016 / 11:06
The issuer is solely responsible for the content of this announcement.

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CORPORATE NEWS

The Annual General Meeting of net mobile AG approves squeeze-out

Dusseldorf, 01 July 2016 - The Annual General Meeting of net mobile AG
(ISIN DE0008137852), which took place yesterday in Dusseldorf at the
Congress Hotel Lindner, voted by overwhelming majority for the transfer of
company shares belonging to minority shareholders to the main shareholder,
DOCOMO Digital GmbH. In all a total of 99.8278% representing the share
capital voted for a transfer of shares.

At the point of voting at the Annual General Meeting, 11,944,355 of voting
shares amounting to EUR 11,944,355 of the share capital of net mobile AG
were represented. This corresponds to 95.95% of the share capital of the
Company.

As part of the squeeze-out procedure, DOCOMO Digital GmbH will now acquire
all the outstanding shares of the minority shareholders of net mobile AG
according to a fair cash compensation amounting to 6.40 EUR per no par
value bearer shares of net mobile AG according to §§ 327a ff AktG. The
shares of the minority shareholders are deemed as being legally transferred
to DOCOMO Digital GmbH as soon as the transfer resolution is entered in the
register. Details of the settlement and the payment shall be made known
after entry of the transfer resolution in the commercial register.

About net mobile AG

net mobile AG is a leading international full-service provider of payment
solutions and mobile value added services. The company, founded in November
2000, is regarded as an innovation leader in the marketplace. Clients
worldwide include national and global mobile telecommunication providers,
media companies, online shopping portals, brand name companies and
television networks, for which complete white label solutions such as
direct carrier billing and mobile television services are provided. Since
February 2016 DOCOMO Digital GmbH, a fully owned subsidiary of NTT DOCOMO,
INC., is the main shareholder with over 95% share ownership. For more
information please visit www.net-mobile.com.

If you have any further questions, we will be most happy to help. We will
gladly establish a direct contact to the responsible person at net mobile
AG.

Contact person net mobile AG

Dennis Heisig
Press Officer

net mobile AG
Fritz-Vomfelde-Str. 26-30
DE 40547 Dusseldorf
Tel: +49 (0) 211 970 20 - 344
Fax: +49 (0) 211 970 20 - 999
E-Mail: dennis.heisig@net-m.de
Internet: www.net-mobile.com

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01.07.2016 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: net mobile AG
Fritz-Vomfelde-Str. 26-30
40547 Düsseldorf
Germany
Phone: +49 (0)211 970 20-0
Fax: +49 (0)211 970 20-999
E-mail: info@net-m.de
Internet: www.net-mobile.com
ISIN: DE0008137852
WKN: 813785
Listed: Regulated Unofficial Market in Berlin, Hamburg, Munich
(m:access), Stuttgart; Open Market in Frankfurt

End of News DGAP News Service
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476631 01.07.2016