Official homepage:

http://www.cviag.de/

Branch:

Financial services

Status:

Established

Announced intention on1:

Ø

Official process initiated on2:

Ø

Registered on/in:

15-02-2006, Frankfurt a. M. (Germany)

Seat before SE:

n/a

Seat of SE:

Frankfurt a. M. (Germany)

Form of establishment:

Subsidiary SE

Companies concerned:

Carthago Capital Beteiligungen AG

Corporate governance structure before SE:

n/a

Corporate governance structure of SE:

Two-tier3

Total number of employees worldwide:

5

Countries of operation:

Ø

Countries concerned:

Ø

National trade unions involved:

Ø

European trade union federations involved:

Ø

EWC formerly existed:

n/a

Establishment of SNB:

Ø

Board-level employee representation before SE foundation:

n/a

Distribution of SNB seats:

Ø

Content of agreement:

Ø

Motives:

• Strong European capital market orientation

• Increased flexibility

• Improved competitive position

• Possibility of IPO

Comments:

Merged with Carthago Value Invest AG on 04-07-2006

Last update:

11-08-2006

References:

• Carthago Value Invest SE (info@cbag.de) (10-08-2006) AW: Anfrage: Carthago Value Invest SE. Personal email to Sandra Schwimbersky (Sandra.Schwimbersky@web.de)

• Hinweise auf eine bevorstehende Verschmelzung. From 24-04-06. Available from: http://www.wertpapier-analysten.de/wyttohomepage/welcome.php?category=news&view=research&detail=wyttorenews%237679 (Accessed 15-05-06)

• DGAP (2006) Carthago Capital Beteiligungen AG. DGPA News from 18-04-06. Available from: http://de.bzi.yahoo.com/18042006/36/dgpa-news-carthago-capital-beteiligungen-ag-deutsch.html (Accessed 15-05-06)

• Supplement of the Official Journal: 2006/S 74-076666