DGH Deutsche Grundwert Holding AG
DGH Deutsche Grundwert Holding AG: Annual General Meeting to resolve on one capital increase for cash and three capital increases in kind
DGH Deutsche Grundwert Holding AG / Key word(s): AGM/EGM/Capital Increase Berlin, 23 December 2019 The Board of Management and the Supervisory Board of DGH Deutsche Grundwert Holding AG (WKN: A0B6VN, ISIN: DE000A0B6VN9) today resolved to propose several capital increases to shareholders at the forthcoming Annual General Meeting on 30 December 2019. One of the proposed resolutions includes a cash capital increase of up to EUR 500,000.00 by issuing up to 500,000 shares at an issue price of EUR 1.00 per share, excluding shareholders’ statutory subscription rights. The company plans to use the issue proceeds to finance its operating business. Furthermore, three capital increases in kind are to be voted on. The company’s share capital is to be increased by up to EUR 500,000.00 by issuing up to 500,000 new shares at an issue price of EUR 1.00 per share against contributions in kind. These new shares will be used to procure repayment claims of a lender to the company thereby increasing the free capital reserve. After implementation of all proposed capital measures, the Company’s share capital would increase from currently EUR 400,000.00 to up to EUR 24,400,000.00. Executive BoardDGH Deutsche Grundwert Holding AG Contact: Investor Relations Contact DGH Deutsche Grundwert Holding AG Michael Power Landsberger Allee 366 12681 Berlin Germany Phone: +49 (0) 30 52 0044 208 Fax: +49 (0) 30 52 0044 209 E-Mail: m.power@dgh-germany.com Internet: www.dgh-germany.com Executive Board: Frank Peinelt / Michael Power Chairman of the Supervisory Board: Udo Blümel Legal form: Stock corporation (AG) Commercial Register: Local Court Charlottenburg HRB 106 666 B
23-Dec-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | DGH Deutsche Grundwert Holding AG |
Landsberger Allee 366 | |
12681 Berlin | |
Germany | |
Phone: | +49 (0) 30 52 0044 208 |
Fax: | +49 (0) 30 52 0044 209 |
E-mail: | info@dgh-germany.com |
Internet: | www.dgh-germany.com |
ISIN: | DE000A0B6VN9 |
WKN: | A0B6VN |
Listed: | Regulated Unofficial Market in Hamburg |
EQS News ID: | 942867 |
End of Announcement | DGAP News Service |