SLEEPZAG: strona spółki
9.05.2018, 15:24
SLZ Notification in accordance with Section 49 (1) sentence 1 no. 2 of the German Securities Trading Act in respect to the issue of new shares
SLEEPZ AG
Berlin WKN: A2E377 / A2E4L5 ISIN: DE000A2E3772 / DE000A2E4L59 On the basis of partial utilisation of the authorisation in line with Article 5 (3) (“Authorised Capital 2014/”) of the Articles of Association on 25.04.2018, the Executive Board with the approval of the Supervisory Board of the same day, resolved to increase the share capital of the company against contribution in kind from the current level of € 8,970,391.00 by € 3,473,163.00 to € 12,443,554.00 by issuing 3,473,163 new bearer shares with a proportional amount of the share capital of € 1.00 per share. The new shares are entitled to dividends as of January 1, 2017 (inclusive). The subscription right of shareholders is disapplied in line with Section 203 (1) and (2) German Stock Corporation Act and Article 5 (3) a) of the Articles of Association. The capital increase was implemented and on 07.05.2018 entered into the Commercial Register of the Charlottenburg District Court (HRB 64077 B). After implementation of the capital increase, the share capital of the company entered in the Commercial Register is € 12,443,554.00, divided into 12,443,554 bearer shares. Berlin, May 2018 SLEEPZ AG The Executive Board
Berlin WKN: A2E377 / A2E4L5 ISIN: DE000A2E3772 / DE000A2E4L59 On the basis of partial utilisation of the authorisation in line with Article 5 (3) (“Authorised Capital 2014/”) of the Articles of Association on 25.04.2018, the Executive Board with the approval of the Supervisory Board of the same day, resolved to increase the share capital of the company against contribution in kind from the current level of € 8,970,391.00 by € 3,473,163.00 to € 12,443,554.00 by issuing 3,473,163 new bearer shares with a proportional amount of the share capital of € 1.00 per share. The new shares are entitled to dividends as of January 1, 2017 (inclusive). The subscription right of shareholders is disapplied in line with Section 203 (1) and (2) German Stock Corporation Act and Article 5 (3) a) of the Articles of Association. The capital increase was implemented and on 07.05.2018 entered into the Commercial Register of the Charlottenburg District Court (HRB 64077 B). After implementation of the capital increase, the share capital of the company entered in the Commercial Register is € 12,443,554.00, divided into 12,443,554 bearer shares. Berlin, May 2018 SLEEPZ AG The Executive Board