technotrans AG, DE000A0XYGA7

technotrans AG, DE000A0XYGA7

09.10.2017 - 16:16:59

technotrans Group plans conversion into European stock corporation with dual-board management system

Disclosure of inside information in accordance with Article 17 of MAR

Ad hoc information from technotrans AG (ISIN: DE000A0XYGA7)

Sassenberg, October 9, 2017, 3:30 pm - The Board of Management of technotrans AG has, with the consent of the Supervisory Board, resolved to prepare a form-changing conversion of the company into the legal form of a European (public limited-liability) Company (Societas Europaea, SE). It is the intention of the Board of Management and Supervisory Board to preserve a dual-board administrative system for technotrans SE comprising Board of Management and Supervisory Board. The Board of Management resolution and Supervisory Board resolution to commence preparatory activities were passed today.

The Board of Management and Supervisory Board still need to pass resolutions on the terms of conversion that remain to be drawn up. The conditions to be met for the form-changing conversion include the Annual General Meeting of technotrans AG voting in favour of the terms of conversion, and approving the Articles of Incorporation of the future technotrans SE contained in the terms of conversion. Resolution proposals to that effect are to be presented to the 2018 Annual General Meeting of Shareholders. For the form-changing conversion to be registered and therefore to take effect, a procedure for establishing arrangements for employee involvement in the future SE must also be conducted.

The conversion of legal form reflects the continuing European and international focus of the dynamically evolving technotrans Group.

Contact: technotrans AG, Investor Relations, Katharina Arens, tel. +49 (0)25 83301-1890, email: katharina.arens@technotrans.de

09-Oct-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: technotrans AG Robert-Linnemann-Str. 17 48336 Sassenberg

Germany Phone: +49 (0)2583 - 301 - 1000 Fax: +49 (0)2583 - 301 - 1030 E-mail: info@technotrans.de Internet: http://www.technotrans.de ISIN: DE000A0XYGA7 WKN: A0XYGA Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange   End of Announcement DGAP News Service

617009  09-Oct-2017 CET/CEST

@ dgap.de

Amazon wird sich schwarzärgern, aber …

… wir schenken Ihnen den Report „Börsenpsychologie - Markttechnik für Trader“ heute trotzdem kostenfrei. Normalerweise kostet der Report im Onlinehandel 39,99 Euro.

Sie können sich den genialen Report heute jedoch absolut kostenfrei sichern. Wir senden Ihnen den Report vollkommen KOSTENFREI zu.

Jetzt HIER klicken und dank richtigen Timing reich an der Börse werden!