Integralis AG / Strategic Company Decision/Offer 16.09.2009 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. --------------------------------------------------------------------------- On September 10 2009 NTT Communications Deutschland GmbH (NTT Com) announced a change of the public takeover offer to the shareholders of Integralis AG. The change was due to a lowering of minimum acceptance level to 50 percent plus one share of the diluted outstanding share basis of 11,175,032 Integralis shares. The acceptance period therefore extends by another two weeks, until September 25 (24.00 CET). The Management Board and the Supervisory Board of Integralis AG take the view that the Amendment removes the last condition of the Offer which has yet to be met and therefore also removes any potential uncertainties concerning the success and the completion of the Offer. Therefore, both the Management and Supervisory Boards furthermore recommend that the shareholders of Integralis AG accept the voluntary public takeover offer (cash offer) announced by NTT Communications Deutschland GmbH. Contact: Integralis AG Peter Banholzer (IR) Tel:+49 89 945 73 178 peter.banholzer@integralis.com 16.09.2009 |[![CDATA[|[a href="http://www.dgap.de"|]Financial News transmitted by DGAP|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: Integralis AG Robert-Bürkle-Str. 3 85737 Ismaning Deutschland Phone: +49 (0)89 94573-178 Fax: +49 (0)89 94573-180 E-mail: ir@integralis.com Internet: www.integralis.com ISIN: DE0005155030 WKN: 515503 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Düsseldorf, Stuttgart, Hamburg End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Integralis AG: Joint Supplementary Statement in accordance with Section 27 (1) of the Securities Acquisition and Takeover Act concerning the voluntary public takeover offer (cash offer) by NTT Communications Deutschland GmbH
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