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Ad Hoc: Merger Squeeze-out Cash Compensation Determined at EUR 68.00

Ad Hoc: Merger Squeeze-out Cash Compensation Determined at EUR 68.00

临时股东议案:合并挤出赔偿金已定为68欧元。
MorphoSys ·  07/12 00:00

MorphoSys AG / Key word(s): Squeeze Out
Ad hoc: Merger Squeeze-out Cash Compensation Determined at EUR 68.00
12-Jul-2024 / 14:34 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Publication of an inside information according to Article 17 para. 1 of the Regulation (EU) No. 596/2014

Key word(s): Squeeze Out

Planegg/Munich, Germany, July 12, 2024

Ad hoc: Merger Squeeze-out Cash Compensation Determined at EUR 68.00

MorphoSys AG (FSE: MOR; NASDAQ: MOR) announces that Novartis BidCo Germany AG submitted a specified request (konkretisiertes Verlangen) to the MorphoSys AG Management Board, pursuant to section 62 para. 1 and 5 first sentence of the German Transformation Act (Umwandlungsgesetz - UmwG) in conjunction with sections 327a et seqq. of the German Stock Corporation Act (Aktiengesetz - AktG), to convene the MorphoSys AG's Annual General Meeting to resolve on the transfer of shares held by MorphoSys AG's minority shareholders to Novartis BidCo Germany AG against adequate cash compensation.

Novartis BidCo Germany AG currently holds approximately 91.04% and, after deduction of the number of treasury shares pursuant to section 62 para. 1 sentence 2 UmwG, approximately 91.17% of the MorphoSys AG share capital and is therefore the major shareholder of MorphoSys AG as defined by section 62 para. 5 UmwG. Novartis BidCo Germany AG has determined the amount of the cash compensation to be EUR 68.00 per MorphoSys AG share. The court-appointed expert auditor has already indicated that, from a current standpoint, it will confirm the cash compensation to be adequate.

The conclusion and notarization of the merger agreement between MorphoSys AG and Novartis BidCo Germany AG will take place shortly. At the MorphoSys AG Annual General Meeting, expected to take place on August 27, 2024, a resolution will be adopted on transferring MorphoSys AG minority shareholders' shares to Novartis BidCo Germany AG against a cash compensation of EUR 68.00 per share.

The effectiveness of the merger squeeze-out is still subject to approval by the MorphoSys AG Annual General Meeting and the registration of both the transfer resolution and the merger in the commercial register at the seat of MorphoSys AG, as well as the registration of the merger in the commercial register at the seat of Novartis BidCo Germany AG.

***

END OF AD HOC ANNOUNCEMENT


End of Inside Information
Information and Explanation of the Issuer to this announcement:

Information and Explanation of the Issuer to this announcement:

This communication is neither an offer to purchase nor a solicitation of an offer to sell shares of MorphoSys AG.

MorphoSys Forward Looking Statements[1]

This communication contains certain forward-looking statements concerning MorphoSys AG (the "Company"), Novartis BidCo Germany AG and the merger squeeze-out that involve substantial risks and uncertainties. Forward-looking statements include any statements containing the words "anticipate," "believe," "estimate," "expect," "intend," "goal," "may," "might," "plan," "predict," "project," "seek," "target," "potential," "will," "would," "could," "should," "continue" and similar expressions.

The forward-looking statements contained in this communication represent the judgment of the Company as of the date of this communication and involve known and unknown risks and uncertainties, which might cause the actual results, financial condition and liquidity, performance or achievements of the Company, or industry results, to be materially different from any historic or future results, financial conditions and liquidity, performance or achievements expressed or implied by such forward-looking statements. In addition, even if the Company's results, performance, financial condition and liquidity, and the development of the industry in which it operates are consistent with such forward-looking statements, they may not be predictive of results or developments in future periods. Those risks and uncertainties that could cause the actual results to differ from expectations contemplated by forward-looking statements include, among other things: uncertainties as to the timing of the merger squeeze-out; the effects of the merger squeeze-out on relationships with employees, other business partners or governmental entities; that Novartis BidCo Germany AG and Novartis AG may not realize the potential benefits of the acquisition of the Company by Novartis AG; transaction costs associated with the merger squeeze-out; potential operational difficulties with integrating MorphoSys with Novartis AG; that the Company's expectations may be incorrect; the inherent uncertainties associated with competitive developments, clinical trial and product development activities and regulatory approval requirements; the Company's reliance on collaborations with third parties; estimating the commercial potential of the Company's development programs; and other risks indicated in the risk factors included in the Company's filings with the U.S. Securities and Exchange Commission (SEC), including the Company's Annual Report on Form 20-F. Given these uncertainties, the reader is advised not to place any undue reliance on such forward-looking statements. These forward-looking statements speak only as of the date of publication of this communication. The Company expressly disclaims any obligation to update any such forward-looking statements in this communication to reflect any change in its expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based or that may affect the likelihood that actual results will differ from those set forth in the forward-looking statements, unless specifically required by law or regulation.

About MorphoSys

At MorphoSys, we are driven by our mission: More life for people with cancer. As a global commercial-stage biopharmaceutical company, we develop and deliver innovative medicines, aspiring to redefine how cancer is treated. MorphoSys is headquartered in Planegg, Germany, and has its U.S. operations anchored in Boston, Massachusetts. To learn more, visit us at and follow us on Twitter at X and LinkedIn.

For more information, please contact:

MorphoSys AG

Dr. Julia Neugebauer

Vice President, Global Investor Relations

Tel: +49 (0)89 / 899 27 179

julia.neugebauer@morphosys.com

12-Jul-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at

MorphoSys AG /关键词:Squeeze Out
临时:合并挤出现金补偿定为68.00欧元
2024 年 7 月 12 日/欧洲中部标准时间/欧洲中部标准时间 14:34
根据EQS集团股份公司旗下的EQS新闻发布的第596/2014号法规(欧盟)3月17日披露内幕消息。
发行人对本公告的内容全权负责。

根据(欧盟)第 596/2014 号法规第 17 条第 1 款发布内幕消息

关键词:挤出来

Planegg/德国慕尼黑,2024 年 7 月 12 日

临时:合并挤出现金补偿定为68.00欧元

MorphoSys AG(FSE:MOR;纳斯达克股票代码:MOR)宣布,根据《德国转型法》(Umwandlungsgesetz-UMWG)第62条第1款和第5款第一句以及《德国股票公司法》第327a条及其后各条,诺华BidCo德国股份公司向MorphoSys股份公司管理委员会提交了特定请求(konkretisiertes Verlangen)。(Aktiengesetz-akTG),将召集MorphoSys AG的年度股东大会,以解决在充足的情况下将MorphoSys AG少数股东持有的股份转让给诺华BidCo Germany AG的问题现金补偿。

诺华BidCo Germany AG目前持有约91.04%的股份,在根据uMwg第62条第1款第2句扣除库存股数量后,约占MorphoSys AG股本的91.17%,因此是第62条第5段所定义的MorphoSys AG的主要股东。诺华BidCo Germany AG已确定每股MorphoSys AG股票的现金补偿金额为68.00欧元。法院任命的专家审计员已经表示,从目前的角度来看,它将确认现金补偿是充足的。

MorphoSys AG和诺华BidCo德国股份公司之间的合并协议的缔结和公证工作将很快完成。在预计于2024年8月27日举行的MorphoSys AG年度股东大会上,将通过一项决议,将MorphoSys AG少数股东的股份转让给诺华BidCo德国股份公司,现金补偿为每股68.00欧元。

合并挤出的有效性仍有待MorphoSys AG年度股东大会的批准,转让决议和合并在MorphoSys AG所在地的商业登记处登记,以及合并在诺华BidCo Germany AG所在地的商业登记处登记。

***

临时公告结束


内幕消息的结尾
发行人对本公告的信息和解释:

发行人对本公告的信息和解释:

该通信既不是收购要约,也不是征求出售MorphoSys AG股票的要约。

MorphoSys 前瞻性陈述 [1]

本通讯包含与MorphoSys AG(“公司”)、诺华BidCo Germany AG以及涉及重大风险和不确定性的合并挤出有关的某些前瞻性陈述。前瞻性陈述包括任何包含 “预期”、“相信”、“估计”、“期望”、“打算”、“目标”、“可能”、“计划”、“预测”、“项目”、“寻求”、“目标”、“潜在”、“将”、“可以”、“应该”、“继续” 等词语的陈述。

本通信中包含的前瞻性陈述代表公司截至本通报之日的判断,涉及已知和未知的风险和不确定性,可能导致公司的实际业绩、财务状况和流动性、业绩或成就或行业业绩与此类前瞻性陈述所表达或暗示的任何历史或未来业绩、财务状况和流动性、业绩或成就存在重大差异。此外,即使公司的业绩、业绩、财务状况和流动性以及其经营所在行业的发展与此类前瞻性陈述一致,它们也可能无法预测未来时期的业绩或发展。可能导致实际业绩与前瞻性陈述所设想的预期不同的风险和不确定性包括:合并挤出时间的不确定性;合并挤出对员工、其他业务伙伴或政府实体关系的影响;诺华BidCo德国股份公司和诺华股份公司可能无法意识到诺华股份公司收购公司的潜在收益;与之相关的交易成本合并挤出;可能投入运营在将MorphoSys与诺华股份公司整合方面遇到困难;公司的预期可能不正确;与竞争发展、临床试验和产品开发活动以及监管机构批准要求相关的固有不确定性;公司对第三方合作的依赖;估计公司开发计划的商业潜力;以及公司向美国证券交易委员会(SEC)提交的文件中包含的风险因素中指出的其他风险,包括公司年度报告20-F 表格上的报告。鉴于这些不确定性,建议读者不要过分依赖此类前瞻性陈述。这些前瞻性陈述仅代表截至本通讯发布之日。除非法律或法规有特别要求,否则公司明确表示没有义务更新本通信中任何此类前瞻性陈述以反映其对该前瞻性陈述的预期的任何变化,或任何此类陈述所依据的事件、条件或情况的任何变化,或可能影响实际业绩与前瞻性陈述中列出的可能性的任何变化。

关于 MorphoS

在 MorphoSys,我们的使命是为癌症患者提供更多生活。作为一家处于商业阶段的全球生物制药公司,我们开发和提供创新药物,渴望重新定义癌症的治疗方式。MorphoSys总部位于德国普拉内格,其美国业务设在马萨诸塞州的波士顿。要了解更多信息,请访问我们 然后关注我们 推特在 X领英

欲了解更多信息,请联系:

Morphosys

朱莉娅·纽格鲍尔博士

全球投资者关系副总裁

电话:+49 (0) 89/ 899 27 179

julia.neugebauer@morphosys.com

2024 年 7 月 12 日 CET/CEST EQS 分发服务包括监管公告、财务/企业新闻和新闻稿。
存档于

Language: English
Company: MorphoSys AG
Semmelweisstr. 7
82152 Planegg
Germany
Phone: +49 (0)89 899 27-0
Fax: +49 (0)89 899 27-222
E-mail: investors@morphosys.com
Internet:
ISIN: DE0006632003
WKN: 663200
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Nasdaq
EQS News ID: 1945449
语言: 英语
公司: Morphosys
塞梅尔韦斯大街 7
82152 Planegg
德国
电话: +49 (0) 89 899 27-0
传真: +49 (0) 89 899 27-222
电子邮件: investors@morphosys.com
互联网:
ISIN: DE0006632003
赢了: 663200
已列出: 法兰克福的受监管市场(Prime Standard);柏林、杜塞尔多夫、汉堡、汉诺威、慕尼黑、斯图加特、Tradegate交易所的受监管的非官方市场;纳斯达克
EQS 新闻 ID: 1945449

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