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WashTec AG AGM Information 2005

Jun 15, 2005

483_rns_2005-06-15_b9e18755-0b09-41fb-84d3-2a285309108d.html

AGM Information

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Ad-hoc | 15 June 2005 14:11

WashTec AG: Annual General Meeting resolves to increase share capital

WashTec AG / Key word(s): Issue of Equity/AGM/EGM

15.06.2005 / 14:11


Annual General Meeting resolves to increase share capital by EUR20 million to EUR40 million

EBT rose to EUR2.0 million in first five months

At today’s Annual General Meeting, a large majority of shareholders in WashTec AG voted to strengthen the Company’s equity base. In contrast to the original agenda item, the increase will be EUR10 million lower, thereby increasing the share capital by a further EUR20 million from EUR20 million to EUR40 million. As part of the resolved capital measure, a total of 7.6 million new bearer shares will be issued at a subscription ratio of 1:1. In the context of the transaction, the shareholders Edelmar Vermögensverwaltungs GmbH, Achernar Vermögensverwaltung GmbH and Augias Vermögensverwaltung GmbH, which currently hold around 37% of shares, will make a non-cash contribution by partially transferring the mezzanine loan granted to the WashTec Group.

The positive performance of WashTec AG also continued through the first five months. Sales increased by 4.7% from EUR81.6 million to EUR85.4 million. EBT improved significantly from minus EUR2.0 million to earnings of EUR2.0 million.

The Executive Board

Augsburg, 15 June 2005

Contact:

Karoline Kalb, Investor Relations

WashTec AG

Argonstraße 7

86153 Augsburg

Tel.: +49 (0)821 – 55 84 – 0

Fax: +49 (0)821 – 55 84 – 12 06

End of ad hoc announcement


15.06.2005 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: WashTec AG
Argonstraße 7
86153 Augsburg
Germany
Phone: +49 (0)821 55 84-0
Fax: +49 (0)821 55 84-1135
E-mail: [email protected]
Internet: www.washtec.de
ISIN: DE0007507501
WKN: 750750
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart
End of News DGAP News-Service
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