EANS-Adhoc: COMPUTERLINKS AG
Application for regular delisting of
COMPUTERLINKS shares
-------------------------------------------------------------------------------- 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. --------------------------------------------------------------------------------
29.04.2009
Ad hoc release pursuant to § 15 German Securities Trading Act (Wertpapierhandelsgesetz - WpHG)
COMPUTERLINKS Aktiengesellschaft, Stefan George Ring 23, 81929 Munich - Application for regular delisting of COMPUTERLINKS shares
Munich, 29 April 2009
The management board of COMPUTERLINKS AG has decided today to file for the revocation of the listing of COMPUTERLINKS shares to the regulated market at Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) as the sole regulated market on which COMPUTERLINKS shares are listed (regular delisting); such application will be based on the resolution of the extraordinary shareholders' meeting of COMPUTERLINKS AG dated 18 December 2008. Beforehand, on 23 April 2009, within the special proceedings (Freigabeverfahren) pursuant to Section 246a Stock Corporation Act (Aktiengesetz - AktG) COMPUTERLINKS AG filed, the district court Munich I stated that the shareholder actions against the shareholder resolution dated 18 December 2008 on the Domination and Profit and Loss Transfer Agreement between COMPUTERLINKS AG and CSS Computer Security Solutions Erwerbs GmbH do not prevent registration of the Agreement in the commercial register of the Company because such shareholder actions are evidently unfounded; the shareholder actions against the shareholder resolution on the Domination and Profit and Loss Transfer Agreement and against the shareholder resolution on the regular delisting are almost identical.
The management board will file the application for regular delisting of COMPUTERLINKS shares with the Frankfurt Stock Exchange promptly and assumes that the revocation of the listing of COMPUTERLINKS shares to the regulated market will be become effective within the next months.
Munich, 29 April 2009 The Management Board
This press release can be accessed under www.COMPUTERLINKS.de
end of announcement euro adhoc --------------------------------------------------------------------------------
Further inquiry note:
COMPUTERLINKS AG Daniela Drygalla - Investor Relations Stefan-George-Ring 23 D-81929 München Tel.: +49 (0) 89 930 99-227 Fax: +49 (0) 89 930 99-200 E-Mail: Investor-Relations@COMPUTERLINKS.de Internet: www.COMPUTERLINKS.de Branche: Computing & Information Technology ISIN: DE0005448807 WKN: 544880 Index: CDAX, Technologie All Share Börsen: Börse Berlin / free trade Börse Hamburg / free trade Börse Stuttgart / free trade Börse Düsseldorf / free trade Börse Hannover / free trade Börse München / free trade Börse Frankfurt / regulated dealing/general standard


