Ad-hoc Disclosures

06/04/2013 | Ad-hoc Disclosure

Resolution regarding a Regular Capital Increase

189

Munich, April 6, 2013 – The company hereby announces that it has put a motion to vote on a regular capital increase for cash on the agenda of the annual general meeting scheduled for 16 May 2013. The company's share capital in the amount of currently EUR 47,034,410.00 is to be raised by up to EUR 100,000,000.00 by issuing up to 20,000,000 new no-par-value bearer shares within the framework of the capital increase. The shares are to be offered to existing shareholders for purchase by way of an indirect subscription right. Moreover, shares not subscribed are to be offered to third parties by way of a private placement and/or as public offering. The planned minimum subscription price for new shares is EUR 5.00.

 

The capital increase is subject to the consent by the annual general meeting. No letters of intent or binding subscription orders for the intended capital increase have yet been obtained.

 

Publication of the agenda for the annual general meeting is scheduled for
April 9, 2013.

 

The Management Board

All Ad-hoc Disclosures 2022

No Ad-hoc Disclosures in 2023

A REIT – Higher Return for Investors

REIT stands for Real Estate Investment Trust. The assets of these listed companies in Germany consist mainly of real estate and investments in other real estate companies.

 

At the international level, REITs have been established for many years. On 1 January 2007, they were introduced in Germany as well.

 

continue reading

Fair Value REIT-AG