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FORTEC ELEKTRONIK AKTIENGESELLSCHAFT (FRA:FEV) Stellungnahme gem. § 27 WpÜG

Directive transparence : information réglementée

22/08/2012 12:00
FORTEC Elektronik Aktiengesellschaft / Key word(s): Statement/Offer 22.08.2012 12:00 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Pursuant to paragraph 27 of the German Takeover Code (Wertpapiererwerbs- und Übernahmegesetz), the Board of Directors and the Supervisory Board of FORTEC Elektronik AG unanimously and without abstention resolved today their joint statement on the public take-over offer by TRM Beteiligungsgesellschaft mbH published on August 9th 2012. The Board of Directors and the Supervisory Board recommend that the shareholders of FORTEC Elektronik AG do not accept the public take-over offer because they consider the purchase price not to be fair and reasonable. The complete statement will be published today on the company's website www.fortec.ag under Ad-hoc/ News. FORTEC Elektronik AG Board of Directors 22.08.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: FORTEC Elektronik Aktiengesellschaft Lechwiesenstrasse 9 86899 Landsberg/Lech Germany Phone: +49 (0)8191 91 172-0 Fax: +49 (0)8191 91 172-22 E-mail: aktie@fortecag.de Internet: www.fortecag.de ISIN: DE0005774103 WKN: 577410 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------