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On November 12, 2008, BB MEDTECH AG completed its third share buy-back program, which commenced on April 7, 2008. During that period, 1 450 000 registered shares were redeemed via a second trading line. The Board of Directors propose to the Extraordinary General Meeting on November 14, 2008 that the 1 450 000 registered shares be destroyed, in order to implement a capital decrease.