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MeVis Medical Solutions AG

Legal Proceedings Report Apr 16, 2013

287_rns_2013-04-16_e5f895a4-d5a6-4d43-928d-e279cdf455b4.html

Legal Proceedings Report

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News Details

Ad-hoc | 16 April 2013 18:00

MeVis Medical Solutions AG: MeVis Medical Solutions AG intends intra-group merger to further optimize the Group structure

MeVis Medical Solutions AG / Key word(s): Strategic Company Decision/Miscellaneous

16.04.2013 18:00

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.


Bremen, April 16, 2013 - MeVis Medical Solutions AG [ISIN: DE000A0LBFE4], a
leading provider of medical imaging software, plans to further optimize its
Group structure.

For this purpose it is intended to merge MeVis BreastCare Solutions
Verwaltungs-GmbH into MeVis Medical Solutions AG. As a result of this
merger, the business including all assets and liabilities of MeVis Breast
Care Solutions GmbH & Co. KG, which is focused on its industrial customer
Hologic, will accrue to MeVis Medical Solutions AG. MeVis Breast Care
Solutions GmbH & Co. KG and MeVis Breast Care Solutions Verwaltungs-GmbH,
both wholly-owned subsidiaries of MeVis Medical Solutions AG, will cease to
exist upon the effectiveness of the measure.

For implementation, the Executive Board and Supervisory Board have decided
today to ask the shareholders of MeVis Medical Solutions AG for approval of
the merger agreement between MeVis Medical Solutions AG, as the acquiring
company, and MeVis Breast Care Solutions Verwaltungs-GmbH, as the
transferring company, at the Annual General Meeting on June 20, 2013.

16.04.2013 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: MeVis Medical Solutions AG
Caroline-Herschel-Str. 1
28359 Bremen
Germany
Phone: +49 421 224 95 0
Fax: +49 421 224 95 999
E-mail: [email protected]
Internet: http://www.mevis.de
ISIN: DE000A0LBFE4
WKN: A0LBFE
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart

End of Announcement DGAP News-Service


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