Mars One Ventures AG
Mars One Ventures AG: Execution of decisions made / Increased value of Mars One
Mars One Ventures AG / Key word(s): Miscellaneous 01-March-2017 / 17:30 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Execution of decisions made Increased value of Mars One At today's Board of Directors meeting of Mars One Ventures AG in Basel, it was noted that the resolutions of the General Assembly held on December 2nd 2016 concerning the capital increase were passed: 1. Ordinary capital increase The capital of the company will be increased in the amount of CHF 95'777'500.00 under the following conditions: A) Increase: CHF 95'777'500.00 B) Deposits to be made: 100% C) Number, nominal value and type of new shares: 478'887'500 bearer shares at CHF 0.20 D) Privileges of individual categories: none E) Issue price: CHF 0.20 F) Start of dividend entitlement: from day of entry into the commercial register G) Type of deposits: by contribution in kind of 47,300 shares of Mars One Ventures PLC from Mr Bas Lansdorp, valued at CHF 95'777'500.00, for 478'887'500 bearer shares at CHF 0.20 H) Subscription rights: the subscription rights are set aside in favour of the contributor in kind. 2. Authorized capital Increase The company is authorized to increase the capital until November 30th 2018 to the maximum of CHF 49'699'400.00 through an authorized share capital increase. The capital increase is based upon a new valuation of Mars One Ventures PLC in the amount of USD 389,3 Mio. The valuation report has been completed by an German auditing firm on 24 February 2017 and confirmed by a Swiss Auditing firm. CEO Professor Moritz Hunzinger: "Mars One Ventures AG today has a much higher value than assumed in December 2016". Contact: ir@mars-one.com --------------------------------------------------------------------------- 01-March-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Mars One Ventures AG Birsigstr. 2 4054 Basel Switzerland Phone: +41 61 312 34 11 E-mail: ir@mars-one.com Internet: http://www.mars-one.com/investor-relations/ ISIN: CH0132106482 WKN: A14NYB Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Munich End of Announcement DGAP News Service
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