Conclusion of Court Proceedings Concerning the Domination Agreement
DMG MORI Europe Holding GmbH (the Company's consolidated subsidiary) and DMG MORI AG
Court proceedings in Germany (appeal proceedings before the Düsseldorf Higher Regional Court and the decision of the Dortmund Regional Court)
Some external shareholders of AG filed a petition with the German courts seeking a reassessment of the share purchase demand price and annual recurring compensation.
Related procedures
Appeal proceedings concerning a petition for reassessment of the share purchase demand price and annual recurring compensation
Düsseldorf Higher Regional Court; Dortmund Regional Court
Multiple external shareholders of AG
Not disclosed
Share purchase demand price: €37.35 per AG share. Annual recurring compensation: €1.28 per AG share, including tax.
The conclusion of the proceedings will result in no new liabilities or expenses and will have no material impact on current consolidated results.
Consolidated results for the current fiscal year
There will be no material impact on current consolidated results.
The period for exercising the right to demand the purchase of shares is expected to end two months after the date on which the decision is published. If any additional matters requiring disclosure become known, they will be disclosed promptly.
| Item | Details |
|---|---|
| Event name | Conclusion of Court Proceedings Concerning the Domination Agreement |
| Date of occurrence | 25 September 2026 (the date on which the Düsseldorf Higher Regional Court dismissed the appeal and the proceedings concluded) |
| Date recognized / date notice received | 1 October 2026 (the date on which DMG MORI Europe Holding GmbH received the decision) |
| Subject Entity | DMG MORI Europe Holding GmbH (the Company's consolidated subsidiary) and DMG MORI AG |
| Target Locations / Products | Court proceedings in Germany (appeal proceedings before the Düsseldorf Higher Regional Court and the decision of the Dortmund Regional Court) |
| Cause | Some external shareholders of AG filed a petition with the German courts seeking a reassessment of the share purchase demand price and annual recurring compensation. |
| Amount of Impact on Business Performance | The conclusion of the proceedings will result in no new liabilities or expenses and will have no material impact on current consolidated results. |
| Accounting period in which recognized | Consolidated results for the current fiscal year |
| Impact on Earnings Forecast | There will be no material impact on current consolidated results. |
| Type of litigation or proceeding | Appeal proceedings concerning a petition for reassessment of the share purchase demand price and annual recurring compensation |
| Court or authority | Düsseldorf Higher Regional Court; Dortmund Regional Court |
| Plaintiff | Multiple external shareholders of AG |
| Date of filing / date of action | 25 September 2026 (date of the decision dismissing the appeal) |
| Claim amount / surcharge amount | Share purchase demand price: €37.35 per AG share. Annual recurring compensation: €1.28 per AG share, including tax. |
| Outlook | The period for exercising the right to demand the purchase of shares is expected to end two months after the date on which the decision is published. If any additional matters requiring disclosure become known, they will be disclosed promptly. |
| Planned follow-up disclosure | If any additional matters requiring disclosure become known, they will be disclosed promptly. |
Items this document does not state (9)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Some external shareholders of AG had petitioned for a reassessment of the share purchase demand price and annual recurring compensation. The proceedings have concluded because the Düsseldorf Higher Regional Court dismissed the appeal. The Company explains that no new liabilities or expenses will arise because the discounted present value of future payments has already been recognized in the consolidated financial statements.