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Masterflex SE Share Issue/Capital Change 2010

Dec 8, 2010

276_rns_2010-12-08_f24ba06c-bfca-4902-b4f4-8ec699cf5434.html

Share Issue/Capital Change

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News Details

Media | 8 December 2010 11:49

Masterflex AG: Issue of New Shares

Masterflex AG / Key word(s): Finance/

Masterflex AG: Issue of New Shares

08.12.2010 / 11:49

Masterflex AG

Gelsenkirchen

German Securities Code Number (WKN) 549293 / ISIN DE0005492938

New Shares: ISIN DE000A1E8N63

Publication in accordance with section 30b (1) sentence 1 no. 2 of the German Securities Trading Act (WpHG)

(Issue of New Shares)

Under the terms of the capital increase of up to EUR 4,365,874.00 through the issue of up to 4,365,874 new no-par value bearer shares (the ‘New Shares’) resolved by the Annual General Meeting on 17 August 2010, a total of 4,365,874 New Shares with full earnings participation from 1 January 2010 and a notional interest in the share capital of EUR 1.00 per share were issued in exchange for cash contributions.

The shareholders were granted an indirect subscription right for the New Shares. As part of the subscription offer, which was published on 16 November 2010, and the subsequent private placement of unsubscribed shares among a limited group of investors, a total of 4,365,874 New Shares were subscribed and the corresponding capital increase was submitted for entry in the commercial register of the Gelsenkirchen Local Court (the ‘Capital Increase’).

The 4,365,874 New Shares came into effect with the entry of the Capital Increase in the commercial register of the Gelsenkirchen Local Court on 6 December 2010. As a result of the Capital Increase, the share capital of the Company now amounts to EUR 8,865,874.00.

Gelsenkirchen, December 2010

Masterflex AG

The Executive Board

End of Media Release

08.12.2010 Dissemination of a Press Release, 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: Masterflex AG
Willy-Brandt-Allee 300
45891 Gelsenkirchen
Deutschland
Phone: +49 (0)209 97077-12
Fax: +49 (0)209 97077-20
E-mail: [email protected]
Internet: www.masterflex.de
ISIN: DE0005492938
WKN: 549 293
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News DGAP-Media
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105856  08.12.2010