ENCAVIS AG

Notice of Dividend Amount • Aug 13, 2014

News Details

Corporate | 13 August 2014 17:27

Capital Stage AG: Offer to the shareholders with respect to the payment of the share dividend

DGAP-News: Capital Stage AG / Key word(s): Dividend

13.08.2014 / 17:27

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• The information contained in this document is not for publication or
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Hamburg, 13 August 2014 - The Annual General Meeting of Capital Stage AG
from 26 June 2014 has resolved, under agenda item 2, to pay a dividend of
0.10 euros per share for the financial year 2013, which according to
choice, will be made either in cash or in the form of shares.

The subscription price of the new shares has been set at 3.70 euros each,
which represents a subscription ratio of 37:1. This means that shareholders
of the company can obtain 1 new share for 37 existing shares respectively
their associated dividend rights. The new shares will be issued with full
dividend rights from 1 January 2014.

Shareholders of Capital Stage AG have the opportunity to accept the offer
to obtain new shares over their account-holding bank from 14 August 2014 up
to and including 4 September 2014. In case of abandonment or untimely
exercise of these subscription rights, the payment of the associated
dividend rights will be made without further action in cash exclusively.

The necessary shares will be created on the basis of the partial use of the
authorized capital for 2014. Today, in this respect the Management Board
has resolved, with the approval of the Supervisory Board, to increase the
share capital of the company by up to 1,957,821.00 euros to 74,397,227.00
euros by issuing up to 1,957,821 new non-par value bearer shares with a
calculated share in the company's share capital of 1.00 euro each against
contributions in kind with pre-emptive rights. Subject to the registration
and implementation of the capital increase in the commercial register, the
admission and the inclusion of the new shares in the existing listing of
Capital Stage AG is to take place until 19 September 2014.

About Capital Stage AG:
Since 2009, Capital Stage has acquired solar power plants and wind parks in
Germany, France and Italy with a capacity totalling to around 316 MWp,
making it Germany's largest operator of solar parks. Its solar and wind
parks generate attractive returns and continuous revenues, while offering a
moderate level of investment risk.

Capital Stage AG is listed in the regulated market (Prime Standard) of the
Frankfurt Stock Exchange an in the regulated market of the Hanseatic Stock
Exchange Hamburg (ISIN: DE0006095003 / WKN: 609500). The shares of Capital
Stage AG have been included in the Deutsche Börse selective index SDAX in
March 2014.

For further information about the company, please visit
www.capitalstage.com

Contacts:

Thomas Schnorrenberg
Capital Stage AG
Tel.: + 49 (0)40 37 85 62-242
Fax: + 49 (0)40 37 85 62-129
E-Mail: thomas.schnorrenberg@capitalstage.com

Sebastian Bucher
Kirchhoff Consult AG
Tel.: + 49 (0)40 60 91 86-18
Fax: + 49 (0)40 60 91 86-60
E-Mail: sebastian.bucher@kirchhoff.de

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service of EQS Group AG.
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Language: English
Company: Capital Stage AG
Große Elbstraße 45
22767 Hamburg
Germany
Phone: +49 4037 85 62 -0
Fax: +49 4037 85 62 -129
E-mail: info@capitalstage.com
Internet: www.capitalstage.com
ISIN: DE0006095003
WKN: 609500
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), Hamburg;
Freiverkehr in Berlin, Düsseldorf, München, Stuttgart

End of News DGAP News-Service

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