DGAP-HV: autowerkstatt group N.V. / Bekanntmachung der Einberufung zur Hauptversammlung autowerkstatt group N.V.: Bekanntmachung der Einberufung zur Hauptversammlung am 21.12.2012 in Laan van Diepenvoorde 3, 5582 LA Waalre mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG 05.12.2012 / 15:09
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autowerkstatt group N.V. Amsterdam, the Netherlands Annual General Meeting of Shareholders Shareholders of autowerkstatt group N.V. (the 'Company') are hereby invited to attend the Annual General Meeting of Shareholders of the Company. The meeting will take place on December 21, 2012 at 12:00 hours at the office of the company at Laan van Diepenvoorde 3, 5582 LA Waalre, the Netherlands and will be held in the English language. The agenda for the meeting is as follows: 1. Opening; 2. Report of the Management Board in respect of the financial year 2011; 3. Report of the Supervisory Board in respect of the financial year 2011; 4. Adoption of the annual accounts for the financial year 2011; 5. Distribution of the result for the financial year 2011; 6. Discharge of the members of the Management Board with respect to the performance of their duties during the financial year 2011; 7. Discharge of the members of the Supervisory Board with respect to the performance of their duties during the financial year 2011; 8. Proposal to authorize the Management Board to cancel, wholly or in part, the distributable reserves of the Company by converting such reserves into shares and distribute these shares to the shareholders at the same ratio as the pre-emptive right of the shareholders; 9. Proposal to give approval (Article 2:94 Dutch Civil Code) to the Management Board for all acts in law concerning the payment on the shares to be issued; 10. Proposal to authorize the Management Board to change the stock exchange and the stock market segment in which the shares of autowerkstatt group N.V. are listed. The change can be executed either to a higher or an equal market segment of a German stock exchange; 11. Proposal to authorize the Management Board to acquire for valuable consideration shares in the Company for a period of 18 months as of December 20, 2012. The number of shares to be acquired shall be limited by the maximum percentage of shares the Company may hold in its capital at any moment. This acquisition may take place by all kinds of agreements, including on a Stock Exchange. The price per share may not be less than the par value and not more than 110% of the Stock Exchange price. For purpose of offer price calculation, the Stock Exchange price is defined as the average of the closing prices on the Frankfurt Stock Exchange of the last five days on which business was done, preceding the date of acquisition of shares; 12. Appointment of Stroeken Rossieau B.V. as auditors for the financial year 2012; 13. The applicability of the Dutch Corporate Governance Code; 14. Miscellaneous; 15. Closing. Beginning today the agenda and the annual accounts for the fiscal year 2011 will be made available for examination at the office of the Company, Laan van Diepenvoorde 3, 5582 LA Waalre, in the investor relations section on the website of the company (www.autowerkstattgroup.de). Shareholders who wish to attend the meeting are requested via their bank or broker to lodge with Donner&Reuschel AG: c/o Deutsche Wertpapier-Service Bank AG, WASHV, Landsberger Str. 187, 80687 München, a confirmation that their shares are registered in their name on the registration date. The Management Board has set the registration date as December 14, 2012. The written confirmation must be received by Donner&Reuschel AG not later than December 17, 2012, by 12:00 hours. Shareholders will receive a certificate of registration (certificate of deposit) together with the certificate of deposit number by email or post. Shareholders will be admitted to the meeting on presentation of their certificate of deposit number, which serves as identification on registration. Every Shareholder may appoint a proxy to attend the Annual General Meeting on behalf of him by granting such a right in a written power of attorney. The proxy can be authorized either via sending an E-Mail to the Company (ir@autowerkstattgroup.de) or by entitlement on the backside of the certificate of deposit number. Waalre, December 03, 2012 autowerkstatt group N.V. The Supervisory Board The Management Board Ewald Kaiser Harald Kaiser
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05.12.2012 Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. Medienarchiv unter http://www.dgap-medientreff.de und http://www.dgap.de
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Sprache: Deutsch Unternehmen: autowerkstatt group N.V. Laan van Diepenvoorde 3 5582 LA Waalre Niederlande Telefon: +49 89 53849759 Fax: +49 89 8594594 E-Mail: ir@autowerkstattgroup.de Internet: http://www.autowerkstattgroup.de ISIN: NL0006380776 WKN: A0Q7VZ Börsen: Auslandsbörse(n) Frankfurt Ende der Mitteilung DGAP News-Service
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195991 05.12.2012
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autowerkstatt group N.V. Amsterdam, the Netherlands Annual General Meeting of Shareholders Shareholders of autowerkstatt group N.V. (the 'Company') are hereby invited to attend the Annual General Meeting of Shareholders of the Company. The meeting will take place on December 21, 2012 at 12:00 hours at the office of the company at Laan van Diepenvoorde 3, 5582 LA Waalre, the Netherlands and will be held in the English language. The agenda for the meeting is as follows: 1. Opening; 2. Report of the Management Board in respect of the financial year 2011; 3. Report of the Supervisory Board in respect of the financial year 2011; 4. Adoption of the annual accounts for the financial year 2011; 5. Distribution of the result for the financial year 2011; 6. Discharge of the members of the Management Board with respect to the performance of their duties during the financial year 2011; 7. Discharge of the members of the Supervisory Board with respect to the performance of their duties during the financial year 2011; 8. Proposal to authorize the Management Board to cancel, wholly or in part, the distributable reserves of the Company by converting such reserves into shares and distribute these shares to the shareholders at the same ratio as the pre-emptive right of the shareholders; 9. Proposal to give approval (Article 2:94 Dutch Civil Code) to the Management Board for all acts in law concerning the payment on the shares to be issued; 10. Proposal to authorize the Management Board to change the stock exchange and the stock market segment in which the shares of autowerkstatt group N.V. are listed. The change can be executed either to a higher or an equal market segment of a German stock exchange; 11. Proposal to authorize the Management Board to acquire for valuable consideration shares in the Company for a period of 18 months as of December 20, 2012. The number of shares to be acquired shall be limited by the maximum percentage of shares the Company may hold in its capital at any moment. This acquisition may take place by all kinds of agreements, including on a Stock Exchange. The price per share may not be less than the par value and not more than 110% of the Stock Exchange price. For purpose of offer price calculation, the Stock Exchange price is defined as the average of the closing prices on the Frankfurt Stock Exchange of the last five days on which business was done, preceding the date of acquisition of shares; 12. Appointment of Stroeken Rossieau B.V. as auditors for the financial year 2012; 13. The applicability of the Dutch Corporate Governance Code; 14. Miscellaneous; 15. Closing. Beginning today the agenda and the annual accounts for the fiscal year 2011 will be made available for examination at the office of the Company, Laan van Diepenvoorde 3, 5582 LA Waalre, in the investor relations section on the website of the company (www.autowerkstattgroup.de). Shareholders who wish to attend the meeting are requested via their bank or broker to lodge with Donner&Reuschel AG: c/o Deutsche Wertpapier-Service Bank AG, WASHV, Landsberger Str. 187, 80687 München, a confirmation that their shares are registered in their name on the registration date. The Management Board has set the registration date as December 14, 2012. The written confirmation must be received by Donner&Reuschel AG not later than December 17, 2012, by 12:00 hours. Shareholders will receive a certificate of registration (certificate of deposit) together with the certificate of deposit number by email or post. Shareholders will be admitted to the meeting on presentation of their certificate of deposit number, which serves as identification on registration. Every Shareholder may appoint a proxy to attend the Annual General Meeting on behalf of him by granting such a right in a written power of attorney. The proxy can be authorized either via sending an E-Mail to the Company (ir@autowerkstattgroup.de) or by entitlement on the backside of the certificate of deposit number. Waalre, December 03, 2012 autowerkstatt group N.V. The Supervisory Board The Management Board Ewald Kaiser Harald Kaiser
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05.12.2012 Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. Medienarchiv unter http://www.dgap-medientreff.de und http://www.dgap.de
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Sprache: Deutsch Unternehmen: autowerkstatt group N.V. Laan van Diepenvoorde 3 5582 LA Waalre Niederlande Telefon: +49 89 53849759 Fax: +49 89 8594594 E-Mail: ir@autowerkstattgroup.de Internet: http://www.autowerkstattgroup.de ISIN: NL0006380776 WKN: A0Q7VZ Börsen: Auslandsbörse(n) Frankfurt Ende der Mitteilung DGAP News-Service
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195991 05.12.2012
