Salzgitter AG

euro adhoc: Salzgitter AG
Capital measures
Withdrawal of 1,580,460 treasury shares

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Stock Activity/Withdrawal of shares

16.07.2008

The Executive Board decided on July 16, 2008, with approval of the Supervisory Board, to withdraw 1,580,460 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 (Aktiengesetz - AktG). This corresponds to 2.5 % of nominal capital in shares at the time of the cancellation decision. The unchanged nominal capital of EUR 161,615,273.31 is therefore apportioned into 61,637,940 shares. The Executive Board resolved upon a corresponding amendment of the articles of association.

end of announcement                               euro adhoc
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Further inquiry note:

Bernhard Kleinermann
Tel.: +49 (0) 5341-21-3783
E-Mail: kleinermann.b@salzgitter-ag.de

Branche: Iron & Steel
ISIN: DE0006202005
WKN: 620200
Index: Midcap Market Index, MDAX, CDAX, Classic All Share, HDAX,
Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade
Börse Hannover / regulated dealing

Original-Content von: Salzgitter AG, übermittelt durch news aktuell

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