DGAP-News: itelligence AG: Annual General Meeting approves squeeze-out
(firmenpresse) - DGAP-News: itelligence AG / Key word(s): AGM/EGM/Squeeze Out
itelligence AG: Annual General Meeting approves squeeze-out
23.05.2013 / 14:47
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itelligence AG: Annual General Meeting approves squeeze-out
Cash compensation of EUR 10.80
Annual General Meeting resolves dividend of EUR 0.06 for fiscal year 2012
Bielefeld, May 23, 2013 - The Annual General Meeting of itelligence AG,
which was held today in Bielefeld, approved the transfer of the shares of
the minority shareholders to NTT DATA Europe GmbH&Co. KG, and hence the
squeeze-out. The majority shareholders will receive cash compensation of
EUR 10.80 per share. Following the entry of the squeeze-out in the
commercial register, the shares of the minority shareholders will be
transferred to NTT DATA Europe GmbH&Co. KG and the minority shareholders
will receive the agreed cash compensation.
In addition, the Annual General Meeting resolved to approve the actions of
the members of the Management Board and the Supervisory Board for fiscal
2012. The Meeting also adopted the proposal by the Management Board and the
Supervisory Board, resolving the payment of a dividend of EUR 0.06 per
share for fiscal 2012.
Herbert Vogel, founder and CEO of itelligence AG: 'The past five years with
NTT DATA have shown just how valuable this partnership is for our company.
itelligence has grown year after year and is excellently positioned for the
future. As itelligence AG, we will continue to provide our products and
services to our national and international customers in excellent quality.'
Norbert Rotter, CFO of itelligence AG: 'The strategic withdrawal from the
stock exchange is a consistent step in the full transfer of the shares to
NTT DATA. itelligence will remain an independent company within the NTT
DATA Group with a clear position as an international SAP service provider.
Accordingly, we will continue to report transparently on our key financial
data and provide information to the public and our customers.'
itelligence is one of the leading international full-service providers of
solutions in support of SAP solutions, employing more than 2,850 highly
qualified employees in 21 countries and in five regions (USA, Asia, Western
Europe, Eastern Europe and Germany/Austria/Switzerland). As a frequently
awarded SAP partner, among others global value-added reseller, SAP
Certified in Cloud Services and SAP Gold Partner Business ByDesign,
itelligence realizes complex projects in the SAP solution-based environment
for over 5,000 customers worldwide. In 2006, itelligence obtained
gold-level status as an SAP channel partner as part of the SAP PartnerEdge
program in Germany, and in the U.S. in 2007. The company's services in
support of SAP solutions range from Consulting and Licensing to Application
Management and Outsourcing&Services to proprietary industry-specific SAP.
In 2012, itelligence generated total sales of MEUR 407.1. itelligence is
'Top Consultant' 2012.
Investor Relations:
Katrin Schlegel
Tel: +49 (0) 521-91 448 106
Fax: +49 (0) 521-91 445 201
Katrin.Schlegel(at)itelligence.de
End of Corporate News
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23.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: itelligence AG
Königsbreede 1
33605 Bielefeld
Germany
Phone: +49 (0)521 91448-106
Fax: +49 (0)521 91445-201
E-mail: katrin.schlegel(at)itelligence.de
Internet: www.itelligence.de
ISIN: DE0007300402
WKN: 730 040
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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212764 23.05.2013
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