Expected amount of compensation and settlement in the planned domination and profit transfer agreement
Bielefeld, 27 May 2016. As announced on 6 April 2016, DMG MORI CO., LTD. intends to conclude a domination and profit transfer agreement pursuant to sections 291 ff. of the German Stock Corporation Act (AktG) between DMG MORI GmbH – a subsidiary of DMG MORI CO., LTD. – as the controlling company and DMG MORI AKTIENGESELLSCHAFT as the controlled company.
Dr. Rüdiger Kapitza leaves the Executive Board of DMG MORI AKTIENGESELLSCHAFT
Bielefeld, 6 April 2016. The long-standing Chairman of the Executive Board of DMG MORI AKTIENGESELLSCHAFT, Dr. Rüdiger Kapitza, has today resigned from his position as Chairman of the Executive Board of DMG MORI AKTIENGESELL-SCHAFT, in view of DMG MORI CO., LTD.’s intention to conclude a domination and profit transfer agreement with DMG MORI AKTIENGESELLSCHAFT as dependent company. He leaves the Executive Board by mutual agreement with the Supervisory Board.
DMG MORI CO., LTD. intends conclusion of a domination and profit transfer agreement
Bielefeld, 6 April 2016. DMG MORI CO., LTD. has increased its direct and indirect shareholding in DMG MORI AKTIENGESELLSCHAFT to more than 75%. DMG MORI CO., LTD. has informed DMG MORI AKTIENGESELLSCHAFT today that it intends to conclude a domination and profit transfer agreement. The companies will now start talks about the conclusion of a domination and profit transfer agreement. The Supervisory Board is currently meeting.
DMG MORI SEIKI AKTIENGESELLSCHAFT and DMG MORI SEIKI CO., LTD. agree on change of the offer conditions in public tender offer
Reduction of minimum participation threshold from 50% (plus one share) to 40% and increase of the offer price to € 30.55
New participation threshold already exceeded
Bielefeld, 9 March 2015 – In the public tender offer DMG MORI SEIKI AKTIENGESELLSCHAFT, Bielefeld (ISIN DE0005878003), its long-term cooperation partner DMG MORI SEIKI CO., LTD., Nagoya (Japan), and the latter’s subsidiary DMG MORI GmbH, Stuttgart, as bidder agreed today to reduce the offer condition of achieving a minimum participation from 50% (plus one share) to 40%.
DMG MORI SEIKI AKTIENGESELLSCHAFT and DMG MORI SEIKI CO., LTD. to enter into Cooperation Agreement
Bielefeld, 21 January 2015 – Today, DMG MORI SEIKI AKTIENGESELLSCHAFT entered into a Cooperation Agreement 2015 with DMG MORI SEIKI CO., Ltd. The Agreement contains the objectives pursed thereby with regard to the strategic enhancement of the cooperation between DMG MORI SEIKI AKTIENGESELL-SCHAFT and DMG MORI SEIKI CO., LTD. which has been in existence since 2009.
DMG MORI SEIKI AKTIENGESELLSCHAFT resolves upon sale of treasury shares
Bielefeld, March 18, 2014 – The Executive Board of DMG MORI SEIKI AKTIENGESELLSCHAFT, Bielefeld (ISIN: DE005878003) has resolved to dispose of the 1,805,048 treasury shares held by the company – this is the entire portfolio held by the company. The sale of the shares shall be made in a manner having minimal impact on the market.
Rights Offering with a Ratio of 4:1 – Subscription Price of € 14.50
Bielefeld, August 28, 2013 – The Executive Board of GILDEMEISTER AG, Bielefeld (ISIN DE0005878003) resolved today to implement the previously announced rights offering and to increase of the company’s share capital by € 40,046,731.40 (or approximately 24.3% of the current share capital) by issuing 15,402,589 new bearer shares of common stock without par value (no par shares) against cash contributions. The offering will make use of a portion of the company’s authorized capital. The new shares will have full dividend rights for fiscal year 2013. A committee of the Supervisory Board established to approve this transaction has approved the resolution.
5.4% Capital Increase against contributions in kind with participation of Mori Seiki – Rights Offering planned
Bielefeld, August 7, 2013 – The Executive Board of GILDEMEISTER Aktiengesellschaft, Bielefeld (ISIN DE0005878003) resolved to implement the increase of the company’s share capital agreed in the Cooperation Agreement with Mori Seiki Co., Ltd., Nagoya (Japan), dated March 20, 2013, which was also announced on that date.
GILDEMEISTER and Mori Seiki deepen their cooperation – Increase of Mori Seiki’s stake through two capital increases and increase of GILDEMEISTER’s stake in Mori Seiki
Bielefeld, March 20, 2013 – GILDEMEISTER Aktiengesellschaft, Bielefeld (ISIN DE0005878003) plans to further deepen its long-standing cooperation with Mori Seiki Co., Ltd., Nagoya (Japan), which began in 2009.
Bielefeld, August 25, 2011 – The Executive Board of GILDEMEISTER AG, Bielefeld (ISIN DE0005878003) resolved to make use of the authorization to buy back shares of the company granted by the shareholders at the annual general meeting on May 14, 2010 in accordance with Section 71 para. 1 no. 8 of the German Stock Corporation Act (Aktiengesetz).
of GILDEMEISTER Aktiengesellschaft, Bielefeld (ISIN DE0005878003) Resolution on Rights Offering Subscription Price of € 13.66 Fixed Bielefeld, March 24, 2011 – The Executive Board of GILDEMEISTER AG, Bielefeld (ISIN DE0005878003) resolved on March 24, 2011 to implement the previously...
of GILDEMEISTER Aktiengesellschaft, Bielefeld (ISIN DE0005878003) 10% Capital Increase with participation of Mori Seiki – Additional Rights Offering by 20% intended Bielefeld, 15 March 2011 – The Executive Board of GILDEMEISTER AG, Bielefeld (ISIN DE0005878003) has decided to increase ...
Bielefeld. GILDEMEISTER plans to intensify further its existing cooperation with Mori Seiki and in this respect will restructure its financing in the first six months of 2011. Within the scope of our long-term corporate strategy, we want to expand the sustainable, successful co...
Bielefeld. The GILDEMEISTER subsidiary, a+f GmbH based in Wurzburg, which specialises in renewable energy, is acquiring a majority holding (50.001%) in the Austrian company, Cellstrom GmbH, based in Eisenstadt near Vienna.
Bielefeld. GILDEMEISTER Aktiengesellschaft has signed a cooperation agreement with the Japanese machine tool manufacturer, Mori Seiki Co. LTD. (Nagoya). The cooperation covers production, purchasing and the development of machines, as well as sales and services in selected markets. To str...
Bielefeld. The Executive Board of GILDEMEISTER Aktiengesellschaft has decided to issue a corporate bond with a volume of approx. Euro 175 million and an expected maturity of seven years. The roadshow to approach international investors will start in the next few days. The proceeds shall be ...
Bielefeld. The Executive Board of GILDEMEISTER Aktiengesellschaft set, with approval of the Supervisory Board, the subscription price at Euro 4.15 for the new shares to be offered to shareholders for subscription within the context of the capital increase. The gross issue proceeds fr...
Bielefeld. The Executive Board of GILDEMEISTER Aktiengesellschaft, with the consent of the Supervisory Board, has decided to strengthen its capital base. For every two GILDEMEISTER shares held, shareholders may subscribe for one new share. The company will raise appr. Euro 60 million from th...
Bielefeld. In the third quarter of 2002, world-wide demand for machine tools continued to develop with little vigour. The course of business at GILDEMEISTER was also subdued during this quarter. Sales amounted to Euro 225.9 million, and, at Euro 712.1 million during the first...