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VOGT electronic AG (OJ:VOE) VOGT electronic AG / Profit transfer agreement / Ad hoc: VOGT electronic AG prepares Delisting Ad hoc announcement according to §15 WpHG processed and transmitted by Hugin. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- --------------
Upon consent of the Supervisory Board the Management Board of VOGT electronic AG decided today to initiate all measures required to remove completely the admission of shares of VOGT electronic AG to the regulated stock market ("Delisting"). The amount of compensation which will be offered to the shareholders for the delisting, will be determined and agreed during the next months. Upon consent of the Supervisory Board the Management Board decided furthermore to start with preparations for the conclusion of domination and profit transfer agreements between VOGT electronic AG as controlling enterprise and its two 100% owned subsidiaries, VOGT electronic Components GmbH and VOGT electronic EMS GmbH as controlled enterprises. It is planned to schedule still for the 1st quarter 2009 an extraordinary shareholders' meeting of VOGT electronic AG, which will amongst others decide on the consent to the already announced domination agreement between Sumida VOGT GmbH, a 100% owned group company of Sumida Corporation, as controlling enterprise and VOGT electronic AG as controlled enterprise, and on the consent to the delisting. VOGT electronic AG The Management Board, November 4, 2008
VOGT electronic AG VOGT electronic Platz 1 Obernzell Germany
WKN: 765933; ISIN: DE0007659336; Index: CDAX; Listed: Amtlicher Markt in Frankfurter Wertpapierbörse, Freiverkehr in Börse Stuttgart, Amtlicher Markt in Bayerische Börse München, Freiverkehr in Börse Berlin, Freiverkehr in Hanseatische Wertpapierbörse zu Hamburg, General Standard in Frankfurter Wertpapierbörse;
