Joint Statement by the Management and Supervisory Boards
M.A.X. Automation AG / Key word(s): Statement 14.12.2015 16:31 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc notification pursuant to Sec. 15 WpHG (German Securities Trading Act) M.A.X. Automation AG, Breite Straße 29-31, 40213 Düsseldorf SIN: 658090/ISIN: DE 0006580905 [Frankfurt Stock Exchange - Regulated Market] Joint Statement by the Management and Supervisory Boards Dusseldorf, December 14, 2015 - The Management and Supervisory Board of M.A.X. Automation AG decided today to issue their joint statement pursuant to Sec. 27 WpÜG concerning the mandatory offer to the shareholders of M.A.X. Automation AG published by Orpheus Capital II GmbH & Co. KG on December 1, 2015. The Management and Supervisory Board of M.A.X. Automation AG are of the opinion that the offer price of EUR 5.30 per share is not appropriate. The Management and Supervisory Board of M.A.X. Automation AG therefore recommend that shareholders of M.A.X. Automation AG reject this offer. The complete joint statement is available online and only in German on the website of M.A.X. Automation AG under www.maxautomation.de/investor-relations/pflichtangebot/ and in the electronic German Federal Gazette. Contact: M.A.X. Automation AG, Breite Straße 29-31, 40213 Düsseldorf, Phone: +49 (0)211 90991-0 14.12.2015 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: M.A.X. Automation AG Breite Straße 29-31 40213 Düsseldorf Germany Phone: +49 (0)211 90991-0 Fax: +49 (0)211 90991-11 E-mail: Investor.Relation@maxautomation.de Internet: www.maxautomation.de ISIN: DE0006580905 WKN: 658090 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------