AI assistant
DO & CO AG Share Issue/Capital Change 2021
740_iss_2021-01-15_cc8fdec9-d435-4263-a7d4-7c6659dcd431.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
DGAP-Ad-hoc:DO&COAktiengesellschaft / Keyword(s):AGM/EGM/CorporateAction DO&COAktiengesellschaft:
15-Jan-2021 / 14:06 CET/CEST
Disclosure of an inside information acc. toArticle 17 MARof the Regulation (EU) No 596/2014, transmitted byDGAP- a service of EQS GroupAG. The issuer is solelyresponsible for the content of this announcement.
Disclosure of inside informationpursuant toArticle 17 para 1 of the Regulation(EU) no. 596/2014 onmarket abuse (Market Abuse Regulation)
NOTFORDIRECTORINDIRECTPUBLICATION,DISTRIBUTIONORRELEASEINORINTOTHEUNITEDSTATESOFAMERICA, AUSTRALIA,CANADA, JAPAN, SOUTHAFRICAORANYJURISDICTIONIN WHICHOFFERSORSALESOFTHESECURITIES WOULDBE PROHIBITEDBYAPPLICABLELAWS.
General Meetingof Shareholders authorises Management Boardtoissue convertible bondswithexclusionof subscriptionrights and resolves uponconditional capital increase
Vienna, 15 January2021
The extraordinaryGeneral Meeting of Shareholders ofDO&COAktiengesellschaft held on
15 January2021 ("Shareholders' Meeting 01/2021") adopted a resolution pursuant to which the management board ("Management Board") is authorized, subject to the consent of the supervisoryboard ("Supervisory Board"), to issue convertible bonds with an overall nominal amount of up to EUR100,000,000.-- with subscription and/or conversion rights to up to 1,350,000 no par value bearer shares of the company. For satisfying subscription and/or conversion rights, the Management Board mayuse the newlycreated conditional capital resolved byseparate resolution of the Shareholders' Meeting 01/2021. The specific terms and conditions of issuance of the convertible bonds are to be determined bythe Management Board with the consent of the SupervisoryBoard. Statutorysubscription rights of the company's shareholders' to anyconvertible bonds to be issued have been excluded.
The Shareholders' Meeting 01/2021 further resolved on the conditional increase of the share capital of the companybyup to EUR 2,700,000.-- byissuing up to 1,350,000 newno par value bearer shares to creditors of convertible bonds for which the Management Board has been authorized bythe Shareholders' Meeting 01/2021.
Contact: Mag. Maximilian Nausch Group Legal Department
15-Jan-2021 CET/CESTThe DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.
Archive atwww.dgap.de
| Language: Company: |
English DO&COAktiengesellschaft Stephansplatz12 1010 Wien Austria |
|---|---|
| Phone: | +43 (1) 535 0644 1010 |
| Fax: | +43 (1) 74000-1089 |
| E-mail: | [email protected] |
| Internet: | www.doco.com |
| ISIN: | AT0000818802 |
| WKN: | 81880 |
| Listed: | Regulated Unofficial Market in Berlin,Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate Exchange; London, Vienna Stock Exchange (Official Market) |
| EQSNews ID: | 1160997 |
End ofAnnouncement DGAPNews Service