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
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The issuer is solely responsible for the content of this announcement.

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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

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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
 
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