DGAP-Ad-hoc: Mutares AG / Key word(s): Private Equity/Strategic Aggregation DecisionMutares AG: Change of acknowledged anatomy into a affiliation bound by shares and allotment of EUR 1.00 per allotment planned
08-Apr-2019 / 16:06 CET/CESTDisclosure of an central advice acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a account of EQS Group AG.The issuer is alone amenable for the agreeable of this announcement.
Publication of central advice pursuant to Article 17 of Regulation (EU) No 596/2014
Mutares AG affairs change of acknowledged anatomy into a affiliation bound by shares and allotment of EUR 1.00 per share
Munich, April 08, 2019 – The Administration Lath and Supervisory Lath of Mutares AG (ISIN: DE000A2NB650) today absitively to adduce to the Ordinary Annual Accepted Meeting of the Aggregation on May 23, 2019, to catechumen the Aggregation into the acknowledged anatomy of a Kommanditgesellschaft auf Aktien (KGaA).
The Administration Lath additionally has bound today on an attractive, abiding allotment policy. The Administration Lath and Supervisory Lath adduce to administer a allotment of EUR 1.00 per allotment to the shareholders for the allotment of the antithesis area accumulation of EUR 20,045,692.31 for budgetary year 2018.
The proposed change of acknowledged anatomy of the aggregation is advised to defended the assiduity of the abiding advance strategy. The transformation of acknowledged anatomy into an SE & Co. KGaA creates the structural prerequisites to advance the absolute aggressive advantage of accelerated activity and controlling adeptness of the controlling bodies additionally in the future. As allotment of the transformation of acknowledged form, the approaching Mutares Administration SE, a European banal association (SE), whose administration anatomy is the controlling board, is to access the Aggregation as a accepted accomplice and in approaching will accept the administration and representation of the Company. The better actor and Chairman of the Administration Lath of the Company, Robin Laik, the actor ELBER GmbH as able-bodied as the Aggregation itself will authority an absorption in the Accepted Partner.
The proposed transformation of acknowledged anatomy does not affect the acknowledged and bread-and-butter character of the Company. The Company’s allotment basic charcoal banausic as does the cardinal of no-par amount shares issued. The shareholders will authority the aforementioned cardinal of no-par amount shares in KGaA as afore the transformation of acknowledged anatomy in Mutares AG. The shares of the approaching Mutares SE & Co. KGaA will abide to be accepted to trading on the banal exchange. The accepted ISIN DE000A2NB650 and GSIN A2NB65 will abide unchanged.
A abundant description of the acknowledged and bread-and-butter after-effects of the change of acknowledged anatomy and the approaching accord of the shareholders can be begin in the about-face address able by the Controlling Board, which will be fabricated accessible to the shareholders with the convening of the Annual Accepted Meeting.
The proposed change of acknowledged anatomy requires the approval of the Annual Accepted Meeting of the Company. The transformation of acknowledged anatomy will accordingly be bound at the Ordinary Annual Accepted Meeting on May 23, 2019.
For added information:
Mutares AGCorinna LumppManager Investor Relations & StrategyTel. 49 89 9292 7760Fax 49 89 9292 [email protected]
Contact pressCROSS ALLIANCE advice GmbHSusan HoffmeisterTel.: 49 89 8982 7227Email: [email protected]
08-Apr-2019 CET/CEST The DGAP Distribution Services accommodate Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
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