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InCity Immobilien AG

Share Issue/Capital Change Dec 2, 2010

4560_rns_2010-12-02_9f0facc8-5451-46ee-81ec-1c8e62b56793.html

Share Issue/Capital Change

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Corporate | 2 December 2010 14:39

Capital increase for further growth

InCity Immobilien AG / Key word(s): Corporate Action

Capital increase for further growth

02.12.2010 / 14:39

InCity Immobilien AG: Capital increase for further growth

– Share capital to be increased by up to 50% to a maximum of EUR 5,625,000

– Subscription price: EUR 2.50 per no-par share

– Expected gross revenues of up to EUR 4,687,500

– Subscription period from 7 December 2010 to 21 December 2010

Cologne, 2 December 2010 – With the approval of the Supervisory Board, the Executive Board of InCity Immobilien AG (ISIN DE 000A0HNF96 / WKN A0HNF96) resolved to increase the share capital of the company by up to EUR 1,875,000 from EUR 3,750,000 to a maximum of EUR 5,625,000 in return for cash contributions by utilising authorised capital in accordance with Section 4, paragraph 3 of the Articles of Association and issuing up to 1,875,000 new no-par bearer shares (no-par shares), each with a EUR 1.00 stake in share capital.

The new shares with full entitlements to dividends for financial year 2010 are being offered to the shareholders of the company for subscription at a ratio of 2:1. The subscription right for residual amounts is excluded. The subscription price is EUR 2.50 per no-par share. Gross revenues of up to EUR 4,687,500 less transaction fees will be used for financing the further growth of InCity Immobilien AG.

The subscription period is expected to start at 0:00 hours on 7 December 2010 and end at 24:00 hours on 21 December 2010. Subscription rights will not be traded in public and a corresponding public offer will not be made. The new shares will be listed on the Entry Standard (part of the Open Market with additional demands on transparency) of Deutsche Börse AG after the capital increase has been entered into the commercial register.

Close Brothers Seydler Bank AG, Frankfurt/Main, will be the sole lead manager and sole bookrunner of the transaction. Any shares unplaced in the subscription offer will be sold as part of a private placement for institutional investors in Germany and other European countries at a price equal to the subscription price.

The company plans to publish the subscription offer on 6 December 2010 in the electronic Federal Gazette (Bundesanzeiger).

'The streamlining of our company went according to plan and we have been concentrating on quickly developing the new operating business since the beginning of October. Our new type of project finance and professional project controlling have met with the approval of many renowned property project developers. We are already assessing such a large number of new projects that we are very optimistic about concluding further attractive agreements shortly. At the same time, we will accredit new InCity partners in Germany's most important growth regions. We will therefore invest the financial means from the capital increase mainly into high-profit projects, thus speeding up the achievement of our dynamic growth targets,' said Jürgen Oppelt, CEO of InCity Immobilien AG.

'We decided to implement a capital increase now despite the current share price. In our opinion, the subscription at a fixed price is an attractive offer that enables all shareholders to participate in the future development of the company at favourable conditions.

Our majority shareholder DYVA Holding AG has already announced that it will be using its subscription rights from its roughly 30% share in InCity Immobilien, once again reiterating its long-term interest in our company,' commented Heiko C. Frantzen, CFO of InCity Immobilien AG.

About InCity Immobilien AG

InCity Immobilien AG specialises in designing and realising high-quality properties. The company pools the experience from more than 250 projects for owners and investors. It develops and markets high-end projects with high added value and short lead times. Accredited InCity partners with regional know-how provide continuous and nation-wide access to attractive projects. Within the scope of this cooperation, InCity's activities focus on providing innovative project finance and property project controlling. The company uses intelligent realisation concepts to minimise typical risks encountered by project developers and at the same time maximise earnings. It creates exclusive, profitable properties in Germany's largest growing cities. InCity Immobilien AG is committed to taking a responsible approach with regard to society and environment. The Company expresses this belief by participating in UN Global Compact, the international initiative of the United Nations for supporting social and environmental principles. For further information, please go to www.incity.ag.

Publisher's information:

This press release constitutes neither an offer to sell nor an invitation to submit an offer to buy or to subscribe to securities. It also does not constitute a securities prospectus. This press release and all information contained therein must not be directly or indirectly distributed in or into the USA, Canada, Australia or Japan. The new shares of InCity Immobilien AG and their corresponding subscription rights are and will not be registered, neither in accordance with the regulations of the U.S. Securities Act of 1993 nor the securities regulatory bodies of individual US states. They may therefore neither be offered nor sold in the USA nor directly or indirectly supplied to this country.

Company and IR contact

InCity Immobilien AG

Mozartstrasse 1

50674 Cologne, Germany

www.incity.ag

Lars Kuhnke

Phone: +49 (0) 221 95 27 57 55

[email protected]

End of Corporate News

02.12.2010 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.

The issuer is solely responsible for the content of this announcement.

DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English
Company: InCity Immobilien AG
Mozartstr. 1
50674 Köln
Deutschland
Phone: +49 (0)221 952757-55
Fax: +49 (0) 221 95 27 57 57
E-mail: [email protected]
Internet: www.incity.ag
ISIN: DE000A0HNF96
WKN: A0HNF9
Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Entry Standard in Frankfurt
End of News DGAP News-Service
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105297  02.12.2010

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