DGAP-Adhoc: SNP AG: Executive Board and Supervisory Board

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News Desk 2018

Mar 5, 2015 at 12:45 PM

DGAP-Adhoc: SNP AG: Executive Board and Supervisory Board intend to propose a controlling and profit-and-loss transfer agreement with the subsidiary SNP Consulting GmbH and the creation of authorised capital to the Annual General Meeting

SNP Schneider-Neureither & Partner AG / Key word(s): Corporate Action/Contract 05.03.2015 18:39 Dissemination of an Ad hoc announcement according to Â§ 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- SNP | Ad hoc disclosure as per section 15 (1) WpHG SNP AG: Executive Board and Supervisory Board intend to propose a controlling and profit-and-loss transfer agreement with the subsidiary SNP Consulting GmbH and the creation of authorised capital to the Annual General Meeting Heidelberg, 5 March 2015 - The Executive Board and Supervisory Board of SNP Schneider-Neureither & Partner AG today resolved to conclude a controlling and profit-and-loss transfer agreement between SNP Schneider-Neureither & Partner AG and their wholly-owned subsidiary SNP Consulting GmbH located in Thale, Germany, and to submit this for approval to the Annual General Meeting which is expected to take place on 21 May 2015. The approval of the Annual General Meeting is a requirement for the validity of the agreement. The agreement will have a term of at least five years and will take effect with its entry in the Commercial Register. With regard to the profit-and-loss transfer agreement, it would take retroactive effect from the start of the current financial year (1 January 2015). The agreement will be published with the invitation to the 2015 Annual General Meeting. In addition, the Executive Board and the Supervisory Board agreed to propose to the Annual General Meeting the creation of authorised and contingent share capital each up to a maximum of 50% of the current share capital, i.e. each of EUR 1,869,030. The Company will provide information on the planned use with the invitation to the Annual General Meeting. About SNP Today digital transformation and the ability to react quickly to changes in the world of business are two competitive factors critical to success in all industries. SNP AG supports companies in consolidating their IT landscapes and rapidly and cost-effectively adapting to new underlying conditions. In this context, SNP views itself as a catalyst and an engine driving digital transformation. With SNP Transformation Backbone(R), SNP offers the world's first standard software that automatically analyzes and implements changes in IT systems in a standardized manner. It is based on the experience that SNP has gained from over 4,000 projects carried out worldwide with its software-based Business Landscape Transformation services. SNP AG has approximately 350 employees in Europe, South Africa, and the United States; approximately 250 of them are based in Germany. The company is headquartered in Heidelberg and, in 2014, generated revenues of some 31 million euros. Its customers include global companies from the industrial and financial sectors, and the services industry. SNP AG was founded in 1994, has been listed on the stock exchange since 2000, and has been a part of the Frankfurt Stock Exchange's Prime Standard segment since August 2014 (ISIN DE0007203705). For further information, visit www.snp-ag.com. Contact for Investor Relations: Marcel Wiskow Tel.: +49 6221 6425-637 Fax: +49 6221 6425-470 E-mail: investor.relations@snp-ag.com 05.03.2015 The DGAP 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: SNP Schneider-Neureither & Partner AG Dossenheimer LandstraÃe 100 69121 Heidelberg Germany Phone: 06221-6425-111 Fax: 06221-6425-20 E-mail: investor.relations@snp-ag.com Internet: www.snp-ag.com ISIN: DE0007203705 WKN: 720370 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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