burgbad Aktiengesellschaft / Squeeze Out 19.10.2009 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Bad Fredeburg, 19 October 2009 - By communication received at 11:20 a.m. on 19 October 2009, Eczacibasi Yapi Gerecleri San. ve Tic. A.S., Istanbul, Turkey, informed burgbad AG pursuant to § 327a (1) of the German Stock Corporation Act (AktG) of its demand for an extraordinary shareholders' meeting of burgbad AG to be convened to adopt a resolution for the shares held by other shareholders in the company (minority shareholders) to be transferred to Eczacibasi Yapi Gerecleri San. ve Tic. A.S. in return for suitable cash compensation (squeeze out). Eczacibasi Yapi Gerecleri San. ve Tic. A.S. informed the company that it directly held a 95.01684 percent shareholding in burgbad AG. It is thus the principal shareholder pursuant to § 327a (1) of the German Stock Corporation Act (AktG). burgbad AG will convene an extraordinary shareholders' meeting and place the resolution requested on the agenda. The Management Board Contact: Haubrok Investor Relations GmbH Linh Chung Tel.: +49 211 30126-101 E-Mail: l.chung@haubrok.de 19.10.2009 |[![CDATA[|[a href="http://www.dgap.de"|]Financial News transmitted by DGAP|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: burgbad Aktiengesellschaft Kirchplatz 10 57392 Schmallenberg Deutschland Phone: +49 (0) 2974.9617-0 Fax: +49 (0) 2974.9617-277 E-mail: info@burgbad.de Internet: www.burgbad.de ISIN: DE000A0EKLW0 WKN: A0EKLW Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf; Freiverkehr in Berlin, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Eczacibasi Yapi Gerecleri San. ve Tic. A.S. communicates squeeze-out demand to burgbad AG
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