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EANS-Adhoc: USU Software AG: Profit and loss transfer agreement concluded with wholly owned subsidiary Aspera GmbH

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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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Contracts/Profit and loss transfer agreement 

31.05.2012

Möglingen, 31 May 2012 - Following the final acquisition of minority interests
in Aspera GmbH, Aachen, by USU Software AG (ISIN DE000A0BVU28), Möglingen, the
two companies signed a profit and loss transfer agreement today. The Supervisory
Board of USU Software AG unanimously approved this plan. The profit and loss
transfer agreement is to be concluded for at least five years starting
retroactively from the beginning of the current fiscal year 2012/13 of Aspera
GmbH, 1 April 2012. To become effective, the agreement still requires the
approval of the Annual General Meeting of USU Software AG, which will be held on
18 July 2012 in Ludwigsburg. 

The agreement includes an obligation for Aspera GmbH to transfer its entire
profit calculated according to the accounting regulations of the German
Commercial Code (HGB) to USU Software AG. At the same time, USU Software AG
undertakes to compensate any net loss for the year that arises at Aspera during
the term of the agreement and that cannot be compensated by withdrawing funds
from reserves formed during the term of the agreement.

end of ad-hoc-announcement

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USU Software AG 

The USU Group is Europe’s largest provider of IT Management and Knowledge

Management software. Market leaders from every sector of the international
economy create transparency with USU applications, while also increasing
flexibility, decreasing risks and cutting costs. In addition to USU AG (founded
in 1977), the subsidiaries Aspera GmbH, LeuTek GmbH, OMEGA Software GmbH and USU
Consulting GmbH belong to USU Software AG (ISIN DE000A0BVU28), which is listed
in the Prime Segment of the German Stock Exchange in Frankfurt and on the German
Entrepreneurial Index (GEX). 
With its Valuemation® product line, USU offers a top-quality portfolio for
knowledge-based service management, the merits of which have been recognized by
leading market analysts around the world – all from one single, reliable source.
What's more, this modular suite also fully supports the industry standard ITIL®.
The USU Group's products in this sector are complemented and enhanced with the
SmartTrack license management solution from Aspera GmbH, the ZIS product family
for systems management from LeuTek GmbH as well as the myCMDB software from
OMEGA Software GmbH. USU Consulting offers top-notch strategy consulting for IT
service management. 
With KnowledgeCenter technology, customers can activate and leverage all the
knowledge resources within their organizations. This system application bundles
all the various communications and information channels on one central platform.
With the support of intelligent knowledge bases from USU, call and service
centers provide accurate, individualized answers to over 25 million inquiries
per year. 
By developing and maintaining complex, customer-specific applications, USU
experts can combine user-requested features, sector-specific knowledge and
technological expertise to create individual, customized solutions. Achieving
process and system integration and implementing knowledge portals and employee
portals are some of USU’s other well-established and proven core competencies. 

Further inquiry note:
USU Software AG 
Investor Relations 
Falk Sorge 
Spitalhof
D-71696 Möglingen
Tel.: +49 (0) 71 41 - 48 67 351 
Fax:  +49 (0) 71 41 - 48 67 108 
E-Mail:  f.sorge@usu-software.de

USU Software AG 
Corporate Communications 
Dr. Thomas Gerick 
Tel.: +49 (0) 71 41 - 48 67 440 
Fax:  +49 (0) 71 41 - 48 67 909 
E-Mail:  t.gerick@usu-software.de

end of announcement                               euro adhoc 
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issuer:      USU Software AG
             Spitalhof  
             D-71696 Möglingen
phone:       +49 (0)7141 4867 0
FAX:         +49 (0)7141 4867 20
mail:         investor@usu-software.de
WWW:         http://www.usu-software.de
sector:      Software
ISIN:        DE000A0BVU28
indexes:     CDAX, Prime All Share, Technology All Share
stockmarkets: free trade: Hannover, Berlin, München, Hamburg, Düsseldorf,
             regulated dealing: Stuttgart, regulated dealing/prime standard:
             Frankfurt 
language:   English

Original-Content von: USU Software AG, übermittelt durch news aktuell

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