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28.01.2008

DGAP-Adhoc: Kontron AG announces share buyback

Kontron AG / Share Buyback 28.01.2008 Release 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. =-------------------------------------------------------------------------- Eching, Munich, January 25, 2008. Today, the management board of Kontron AG has passed a resolution, based on the authorization of the Annual General Meeting of June 27, 2007, to repurchase up to 1,500,000 company shares, equaling up to 3 % of the company's equity capital. The buyback of shares will be conducted by way of the stock exchange. According to the authorization, the price the company pays for the shares (excluding incidental acquisition costs) must not exceed or fall below the respective closing price in XETRA trading (or a functionally comparable subsequent system replacing the XETRA system) on the Frankfurt stock exchange on the trading day preceding the buyback by more than 10 %. Investor Relations: For further information: Gaby Moldan Dr. Udo Nimsdorf Kontron AG Engel & Zimmermann AG Oskar-von-Miller-Str. 1, Agentur für Wirtschaftskommunikation D-85386 Eching Schloss Fußberg, Am Schlosspark 15, Tel+498165/77212,Fax+498165/772 D-82131 Gauting Email: Gaby.Moldan@kontron.com Tel+49 898935633,Fax+4989 89398429 Email : info@engel-zimmermann.de 28.01.2008 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: Kontron AG Oskar-von-Miller-Str. 1 85386 Eching Deutschland Phone: 08165-77-225 Fax: 08165-77-222 E-mail: martin.przybyla@kontron.com Internet: www.kontron.com ISIN: DE0006053952 WKN: 605395 Indices: TecDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service =--------------------------------------------------------------------------

Kontron AG / Share Buyback 28.01.2008 Release 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. =-------------------------------------------------------------------------- Eching, Munich, January 25, 2008. Today, the management board of Kontron AG has passed a resolution, based on the authorization of the Annual General Meeting of June 27, 2007, to repurchase up to 1,500,000 company shares, equaling up to 3 % of the company's equity capital. The buyback of shares will be conducted by way of the stock exchange. According to the authorization, the price the company pays for the shares (excluding incidental acquisition costs) must not exceed or fall below the respective closing price in XETRA trading (or a functionally comparable subsequent system replacing the XETRA system) on the Frankfurt stock exchange on the trading day preceding the buyback by more than 10 %. Investor Relations: For further information: Gaby Moldan Dr. Udo Nimsdorf Kontron AG Engel & Zimmermann AG Oskar-von-Miller-Str. 1, Agentur für Wirtschaftskommunikation D-85386 Eching Schloss Fußberg, Am Schlosspark 15, Tel+498165/77212,Fax+498165/772 D-82131 Gauting Email: Gaby.Moldan@kontron.com Tel+49 898935633,Fax+4989 89398429 Email : info@engel-zimmermann.de 28.01.2008 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Issuer: Kontron AG Oskar-von-Miller-Str. 1 85386 Eching Deutschland Phone: 08165-77-225 Fax: 08165-77-222 E-mail: martin.przybyla@kontron.com Internet: www.kontron.com ISIN: DE0006053952 WKN: 605395 Indices: TecDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service =--------------------------------------------------------------------------

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