EANS-Adhoc: USU Software AG: Profit and loss transfer agreement concluded with wholly owned subsidiary Aspera GmbH
-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Contracts/Profit and loss transfer agreement 31.05.2012 Möglingen, 31 May 2012 - Following the final acquisition of minority interests in Aspera GmbH, Aachen, by USU Software AG (ISIN DE000A0BVU28), Möglingen, the two companies signed a profit and loss transfer agreement today. The Supervisory Board of USU Software AG unanimously approved this plan. The profit and loss transfer agreement is to be concluded for at least five years starting retroactively from the beginning of the current fiscal year 2012/13 of Aspera GmbH, 1 April 2012. To become effective, the agreement still requires the approval of the Annual General Meeting of USU Software AG, which will be held on 18 July 2012 in Ludwigsburg. The agreement includes an obligation for Aspera GmbH to transfer its entire profit calculated according to the accounting regulations of the German Commercial Code (HGB) to USU Software AG. At the same time, USU Software AG undertakes to compensate any net loss for the year that arises at Aspera during the term of the agreement and that cannot be compensated by withdrawing funds from reserves formed during the term of the agreement. end of ad-hoc-announcement ================================================================================ USU Software AG The USU Group is Europes largest provider of IT Management and Knowledge Management software. Market leaders from every sector of the international economy create transparency with USU applications, while also increasing flexibility, decreasing risks and cutting costs. In addition to USU AG (founded in 1977), the subsidiaries Aspera GmbH, LeuTek GmbH, OMEGA Software GmbH and USU Consulting GmbH belong to USU Software AG (ISIN DE000A0BVU28), which is listed in the Prime Segment of the German Stock Exchange in Frankfurt and on the German Entrepreneurial Index (GEX). With its Valuemation® product line, USU offers a top-quality portfolio for knowledge-based service management, the merits of which have been recognized by leading market analysts around the world all from one single, reliable source. What's more, this modular suite also fully supports the industry standard ITIL®. The USU Group's products in this sector are complemented and enhanced with the SmartTrack license management solution from Aspera GmbH, the ZIS product family for systems management from LeuTek GmbH as well as the myCMDB software from OMEGA Software GmbH. USU Consulting offers top-notch strategy consulting for IT service management. With KnowledgeCenter technology, customers can activate and leverage all the knowledge resources within their organizations. This system application bundles all the various communications and information channels on one central platform. With the support of intelligent knowledge bases from USU, call and service centers provide accurate, individualized answers to over 25 million inquiries per year. By developing and maintaining complex, customer-specific applications, USU experts can combine user-requested features, sector-specific knowledge and technological expertise to create individual, customized solutions. Achieving process and system integration and implementing knowledge portals and employee portals are some of USUs other well-established and proven core competencies. Further inquiry note: USU Software AG Investor Relations Falk Sorge Spitalhof D-71696 Möglingen Tel.: +49 (0) 71 41 - 48 67 351 Fax: +49 (0) 71 41 - 48 67 108 E-Mail: f.sorge@usu-software.de USU Software AG Corporate Communications Dr. Thomas Gerick Tel.: +49 (0) 71 41 - 48 67 440 Fax: +49 (0) 71 41 - 48 67 909 E-Mail: t.gerick@usu-software.de end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: USU Software AG Spitalhof D-71696 Möglingen phone: +49 (0)7141 4867 0 FAX: +49 (0)7141 4867 20 mail: investor@usu-software.de WWW: http://www.usu-software.de sector: Software ISIN: DE000A0BVU28 indexes: CDAX, Prime All Share, Technology All Share stockmarkets: free trade: Hannover, Berlin, München, Hamburg, Düsseldorf, regulated dealing: Stuttgart, regulated dealing/prime standard: Frankfurt language: English
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