An der Stusbek 60 - 62
22926 Ahrensburg, de
Announcement concerning capital increase from company funds and the issue of bonus shares
The corresponding change to the Articles of Association was entered in the Commercial Register at the Lübeck District Court on June 18, 2019 and thus became effective. The company's share capital now amounts to Euro 10,500,00.00 and is divided into 10,500,000.00 no-par value shares.
The reference date for the allocation of bonus shares is June 26, 2019. Our company's shareholders are entitled to bonus share in a ratio of 1:2 based on their previous shareholding according to ISIN DE0005102008 after the close of markets on the evening of June 26, 2019, such that two new shares are allocated to one old share. Since all shares of Basler AG are held in collective bank depositaries, shareholders do not need to undertake anything with regard to the allocation of bonus shares. The bonus shares will be allocated to eligible shareholders by security deposit credit based on their holdings of old shares after the close of markets on June 26, 2019.
The bonus shares will be given the same ISIN as the old shares (ISIN DE005102008). They are securitized by a global certificate deposited with Clearstream Banking AG, Frankfurt am Main. The entitlement of shareholders to certification of their shares and any share of profit is excluded by the Articles of Association.
The shares of Basler AG will be listed "ex bonus" effective June 25, 2019.
The delivery date of the bonus shares that are included in the regulated market (prime standard) of the Frankfurt Stock Exchange will be June 27, 2019.
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