• 13.10.2010, 17:42:57
  • /
  • OTS0234 OTW0234

EANS-Adhoc: TA Triumph-Adler AG / TA Triumph-Adler AG squeeze-out procedure: squeeze-out resolution entered in commercial register

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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13.10.2010

Nuremberg, October 13, 2010 - The resolution passed by the Extraordinary General
Meeting of TA Triumph-Adler AG of April 20, 2010 concerning the transfer of the
shares of minority shareholders in TA Triumph-Adler AG to the majority
shareholder Kyocera Mita Corporation pursuant to § 327a ff. of the German Stock
Corporation Act (AktG) was entered in the company's commercial register on
October 13, 2010. With the entering of the transfer resolution in the commercial
register, all minority shareholders' shares have transferred by act of law to
Kyocera Mita Corporation in return for the granting of a cash settlement of EUR
1.90 per share.

As a consequence, the stock market listing of the company's shares will be
discontinued prospectively within the near future. Stock market trading that
continues to take place until that time comprises solely trading entailing
minority shareholders' cash settlement claims.

Kyocera Mita Corporation will publish the modalities of the payment of the fixed
cash settlement amount separately.

Contact:
TA Triumph-Adler AG
Suedwestpark 23
D - 90449 Nuremberg
Dr. Joachim Fleing
Phone: +49 / 911 / 68 98 - 499
Fax: +49 / 911 / 68 98 - 200
[email protected]
www.triumph-adler.com
Bearer shares ISIN: DE0007495004,
admitted to official trading (Prime Standard) on the Frankfurt stock exchange
and on all German regional exchanges

Important notice:
This press release contains forward-looking statements that are based on
assumptions and estimates made by the management of TA Triumph-Adler AG. Even if
the management of the company is of the view that these assumptions and
estimates are appropriate, future actual developments and future actual events
may diverge significantly from these assumptions and estimates due to various
factors. These factors may include, by way of example, changes in the
macroeconomic situation, exchange rates, interest rates, as well as changes both
within the market and in the competitive environment as the result of
technological change. TA Triumph-Adler AG provides no guarantee, and accepts no
liability, if future developments, and results achieved in the future, do not
accord with the assumptions and estimates expressed in this press release.

Further inquiry note:
Sonja Blättchen

Telefon: +49 (0)911 6898-104

E-Mail: [email protected]
end of announcement euro adhoc
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issuer:      TA Triumph-Adler AG
             Südwestpark 23
             D-90449 Nürnberg
phone:       +49(0)911 68 98-0
FAX:         +49(0)911 68 98-204
mail:        [email protected]
WWW:         http://www.triumph-adler.de
sector:      Semiconductors & active components
ISIN:        DE0007495004
indexes:     CDAX, Classic All Share, Prime All Share

stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Stuttgart, Düsseldorf, München
language: English

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT | OTB

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