DGAP-News: UMS AG: Withdrawal of 541,351 treasury shares

DGAP-News: UMS AG: Withdrawal of 541,351 treasury shares

ID: 33750

(firmenpresse) - DGAP-News: UMS United Medical Systems International AG / Key word(s):
Transaction in Own Shares
UMS AG: Withdrawal of 541,351 treasury shares

11.04.2011 / 09:36

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UMS AG: Withdrawal of 541,351 treasury shares

Hamburg, April 11, 2011 - The Executive Board decided today, with approval
of the Supervisory Board, based on the authorizations of the Annual
Shareholders' Meeting from June 5, 2009 and June 3, 2010 to withdraw
541,351 shares by means of the simplified method without capital decrease
in accordance with Sec. 71 para. 1 subsec. 8 sentence 6, Sec. 237 para. 3
subsec. 3 of the German Stock Corporation Act, as amended (Aktiengesetz -
AktG).

The unchanged nominal capital of EUR 6,016,261 is therefore divided into
4,873,284 shares. The Supervisory Board resolved upon a corresponding
amendment of the articles of association.

Contact:
Wiebke Budwasch, Tel: (040) 50 01 77-00, Fax: (040) 50 01 77-77, E-Mail:
investor(at)umsag.com


End of Corporate News

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11.04.2011 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: UMS United Medical Systems International AG
Borsteler Chaussee 53
22453 Hamburg




Deutschland
Phone: +49 (0)40 - 500 177 - 00
Fax: +49 (0)40 - 500 177 - 77
E-mail: investor(at)umsag.com
Internet: www.umsag.com
ISIN: DE0005493654
WKN: 549365
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart


End of News DGAP News-Service
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118844 11.04.2011

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Bereitgestellt von Benutzer: EquityStory
Datum: 11.04.2011 - 09:36 Uhr
Sprache: Deutsch
News-ID 33750
Anzahl Zeichen: 0

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