DGAP-CMS: Schaltbau Holding AG: Release according to Article 50 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

2018. október 12., péntek, 13:59





DGAP Post-admission Duties announcement: Schaltbau Holding AG / Law amendment of securities according to § 50 Para. 1, No. 1 of the WpHG [the German Securities Trading Act]


Schaltbau Holding AG: Release according to Article 50 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution


12.10.2018 / 13:59


Dissemination of a Post-admission Duties announcement according to Article 50 Para. 1, No. 1 WpHG transmitted by DGAP - a service of EQS Group AG.


The issuer is solely responsible for the content of this announcement.



Schaltbau Holding AG

Munich, Germany


WKN 717030

ISIN DE0007170300

Notification of the conversion of no-par value bearer shares to no-par
value registered shares and the conversion of the stock market listing

ISIN DE0007170300 (old) - WKN 717030 (old)
ISIN DE000A2NBTL2 (new) - WKN A2NBTL (new)

On 7 June 2018, the Annual General Meeting of Schaltbau Holding AG, Munich,
Germany, resolved under agenda item 6 to convert its no-par value bearer
shares to no-par value registered shares and to make the respective
amendments to its Articles of Association.

These amendments to the Articles of Association were entered in the
Company"s commercial register at Munich District Court (HRB 98668) with
effect from 8 August 2018. The Company"s share capital amounting to
10,799,671.80 euros is now divided into 8,852,190 no-par value registered
shares.

The last trading day for the no-par value bearer shares will be 19 October
2018. Any open orders on the stock exchange that have not been executed by
19 October 2018 will be cancelled as a result of the conversion. As of 22
October 2018, Schaltbau Holding AG shares will be traded as no-par value
registered shares under the new ISIN DE000A2NBTL2.

The conversion of the custodian account to no-par value registered shares
will take place on the evening of 23 October 2018 (record date). For this
purpose, any shares held in custodian accounts at financial institutions
will be converted from no-par value bearer shares of Schaltbau Holding AG
to no-par value registered shares of Schaltbau Holding AG, in each case at
a ratio of 1:1. As of 24 October 2018 (payment date), the shares will be
recorded as no-par value registered shares under the new ISIN.

The share capital divided into no-par value registered shares will be
securitised in one global certificate deposited with Clearstream Banking
AG, Frankfurt am Main, Germany. The Company"s shareholders will participate
in the shares held in collective safe custody at Clearstream Banking AG in
proportion to their shareholding as co-owners.

In the case of registered shares, only those shareholders entered in the
share register as registered shareholders are considered by the Company to
be shareholders. Consequently, only those shareholders entered in the
Company"s share register as shareholders are authorised to participate in
and to exercise their voting rights at shareholders" meetings. Shareholders
are required to disclose the following to the Company in order to qualify
for entry in the share register: in the case of natural persons, name,
address and date of birth; in the case of legal persons, name,
organisational address and registered office, and in all cases the number
of Schaltbau Holding AG shares held as well as an e-mail address, if
available. The legal status of a shareholder is not affected by the
conversion from no-par value bearer shares to no-par value registered
shares, provided the shareholder is listed in the share register. The
proportion of the shareholder"s ownership in the Company and his or her
share-related rights also remain unchanged.

Additionally, the shareholder"s right to sell his or her shares will be
neither restricted nor impeded. In particular, Company consent is not
required for the transfer of registered shares of Schaltbau Holding AG.

The settlement agent is:

DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Germany

The conversion from no-par value bearer shares to no-par value registered
shares should be free of charge to shareholders.

Munich, Germany, October 2018

Schaltbau Holding AG

The Executive Board















12.10.2018 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de













Language: English
Company: Schaltbau Holding AG

Hollerithstraße 5

81829 Munich

Germany
Internet: www.schaltbau.de





 
End of News DGAP News Service





733071  12.10.2018 



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