DO & CO AG - Share Issue/Capital Change 2021

News Details

Ad-hoc | 15 January 2021 14:06

DO & CO Aktiengesellschaft:

DO & CO Aktiengesellschaft / Key word(s): AGM/EGM/Corporate Action

DO & CO Aktiengesellschaft:

15-Jan-2021 / 14:06 CET/CEST

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General Meeting of Shareholders authorises Management Board to issue convertible bonds with exclusion of subscription rights and resolves upon conditional capital increase

Vienna, 15 January 2021

The extraordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft held on

15 January 2021 (“ Shareholders’ Meeting 01/2021 “) adopted a resolution pursuant to which the management board (“ Management Board “) is authorized, subject to the consent of the supervisory board (“ Supervisory Board “), to issue convertible bonds with an overall nominal amount of up to EUR 100,000,000.– 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 may use the newly created conditional capital resolved by separate resolution of the Shareholders’ Meeting 01/2021 . The specific terms and conditions of issuance of the convertible bonds are to be determined by the Management Board with the consent of the Supervisory Board. Statutory subscription rights of the company’s shareholders’ to any convertible bonds to be issued have been excluded.

The Shareholders’ Meeting 01/2021 further resolved on the conditional increase of the share capital of the company by up to EUR 2,700,000.– by issuing up to 1,350,000 new no par value bearer shares to creditors of convertible bonds for which the Management Board has been authorized by the Shareholders’ Meeting 01/2021 .

Contact:

Mag. Maximilian Nausch

Group Legal Department

15-Jan-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	DO & CO Aktiengesellschaft
	Stephansplatz 12
	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)
EQS News ID:	1160997