Share buyback

Share buyback 2019

On 13 March 2019, the board of MBB SE resolved to exercise its right to acquire its own shares pursuant to § 71 Sec. 1 Nr. 8 AktG granted at the Annual General Meeting on 28 June 2018. Starting on 18 March 2019 until and including 02 April 2019, MBB will buy back 646.775 own shares (corresponding to c. 9.80% of the share capital) outside the stock market by means of a voluntary public buyback offer to all shareholders.

On 5 April 2019, MBB announced that 5,792,584 no-par value shares were offered by its shareholders as part of the share buyback offer. The offer related to a total of up to 646,775 shares of the company. In accordance with section 3.5 of the Offer Document, the shareholders' declarations of acceptance were taken into account proportionately, without taking into account fractional amounts. A total of 646,024 no-par value shares were thus repurchased at a price of EUR 96.00, corresponding to an allotment ratio of 11,17%.

Result of share buyback

Ad hoc announcement of 5 April 2019

Change of Offer Document

Ad hoc announcement of 21 March 2019

Offer Document

Ad hoc announcement of 13 March 2019

Share buyback 2015

On 10 March 2015, MBB decided to make use of the authorisation granted by the annual general meeting on 17 June 2013 in order to acquire treasury shares in accordance with section 71(1) no. 8 of the Aktiengesetz (AktG – German Companies Act), and it then implemented a share buyback programme in the period from 18 March to 7 May 2015. 13.225 treasury shares, or 0.2% of the share capital, were acquired on the stock market through a bank at an average price of EUR 23.54 for a total value of EUR 311,330.86. Pursuant to section 71 b AktG, these shares do not carry voting or dividend rights, and they reduce the number of shares that actually do carry voting and dividend rights.

Ad hoc announcement of 17 April 2015

Ad hoc announcement of 17 April 2015Download

Ad hoc announcement of 10 March 2015

Ad hoc announcement of 10 March 2015Download

Share buy back final announcement

Ad hoc announcement of 10 March 2015Download

Overview of the transactions in the 2015 buyback programme

Period Number of shares
acquired
∅ price
in EUR
Total value
in EUR
Week 1
16.03. - 20.03.2015

2.337

23,48

54.871,82
Week 2
23.03. - 27.03.2015

3.075

23,39

71.931,63
Week 3
30.03. - 03.04.2015

1.584

24,06

38.106,23
Week 4
06.04. - 10.04.2015

488

24,43

11.920,82
Week 5
13.04. - 17.04.2015

1.381

23,91

33.019,12
Week 6
20.04. - 24.04.2015

2.072

24,12

49.977,66
Week 7
27.04. - 01.05.2015

960

22,75

21.840,09
Week 8
04.05. - 07.05.2015

1.328

22,34

29.663,51
Total 13.225 23,54 311.330,86

Share buyback 2012

On 11 January 2012, MBB decided to make use of the authorisation granted by the annual general meeting on 30 June 2010 in order to acquire treasury shares in accordance with section 71(1) no. 8 of the Aktiengesetz (AktG – German Companies Act), and it then implemented a share buyback programme in the period from 12 January to 10 February 2012.

144,201 treasury shares, or 2.18% of the share capital, were acquired on the stock market through a bank at an average price of EUR 6.9347 for a total value of EUR 999,996.67. Pursuant to section 71 b AktG, these shares do not carry voting or dividend rights, and they reduced the number of shares that actually do carry voting and dividend rights up to March 2014.

On 27 March 2014, the total stock of treasury shares were sold on the basis of the authorisation in the resolution of the annual general meeting of 18 June 2012, as amended on 17 June 2013, to an institutional investor by way of a private placement at a price of EUR 24.65 through WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank; the subscription rights of the shareholders were excluded in this sale.

Ad hoc announcement of 11 January 2012Download
Share buy back final announcementDownload
Notice pursuant to section 27a(2) of the  Wertpapierhandelsgesetz (WphG – German Securities Trading Act)Download

Overview of the transactions in the 2012 buyback programme

Period Number of shares
acquired
∅ price
in EUR
Total value
in EUR
Week 1
12.01. - 13.01.2012

4.531

6,1659

27.937,69
Week 2
16.01. - 20.01.2012

17.705

6,4108

113.504,06
Week 3
23.01. - 27.01.2012

34.605

6,8629

237.491,80
Week 4
23.01. - 03.02.2012

47.142

7,0056

330.257,91
Week 5
06.02. - 10.02.2012

40.218

7,2307

290.805,20
Total144.2016.9347999.996,67