ENCAVIS AG
Capital Stage AG: Successful execution of the capital increase against contribution in kind after completion of the voluntary public takeover offer to the shareholders of CHORUS Clean Energy AG
DGAP-News: Capital Stage AG / Key word(s): Miscellaneous/Change of Personnel 2016-10-20 / 14:03 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- - Implementation of the capital increase against contribution in kind by issuing about 43.6 million shares completed - Technical settlement of the exchange of the shares expected in the upcoming days - Appointment of Holger Götze to the Management Board as well as expansion of the Supervisory Board with Christine Scheel and Peter Heidecker - Capital Stage will be representetd on the Supervisory Board of CHORUS Hamburg, October 20, 2016. The SDAX-listed Hamburg-based operator of solar and wind parks Capital Stage AG ("Capital Stage") announces the successful implementation of the capital increase against contribution in kind in the amount of about EUR 43.6 million through the issuance of about 43.6 million new shares regarding the voluntary public takeover offer to the shareholders of CHORUS Clean Energy AG ("CHORUS"). The resolution of the extraordinary general meeting on July 8, 2016, forms the basis of the capital increase. With the registration of the implementation of the capital increase in the commercial register on October 18, 2016, the last closing condition of the voluntary public takeover offer to the shareholders of CHORUS has been fulfilled. Following the capital increase, the share capital of Capital Stage has increased from EUR 82,832,020.00 by EUR 43,599,975.00 to EUR 126,431,995.00 through the issuance of 43,599,975 new no-par value ordinary bearer shares, each with a proportional value of the share capital of EUR 1.00. The contribution in kind comprises 26,159,985 no-par value ordinary bearer shares of CHORUS, each with a proportional value of the share capital of EUR 1.00. The new shares are fully entitled to profit-sharing from fiscal year 2016 onwards. The transfer of the new shares to the former shareholders of CHORUS, who have accepted the share exchange offer within the voluntary public takeover offer, is expected to take place within the next days. The successful listing of the new shares on the regulated market (Prime Standard) of the Frankfurt Stock Exchange under the securities identification number ISIN: DE0006095003/WKN: 609500 took place on October 19, 2016. Appointment of Holger Götze to the Management Board of Capital Stage Effective immediately and in accordance with the business combination agreement between both companies dated May 30, 2016, the Supervisory Board of Capital Stage has appointed Holger Götze (born 1969) to the Management Board of Capital Stage. As Chief Operating Officer (COO) of Capital Stage, Holger Götze will be notably in charge of the operating business of the company. At the same time, Holger Götze has resigned from his previous position as a member of the Management Board and Chief Executive Officer (CEO) of CHORUS. Expansion of the Supervisory Board of Capital Stage with Christine Scheel and Peter Heidecker Based on the amendment of the Articles of Association, which has been resolved at the annual general meeting on July 8, 2016, and registered in the commercial register of the company today, October 20, 2016, the Supervisory Board of Capital Stage has been extended by two members to a total of eight Supervisory Board members. Effective immediately, the new seats on the Supervisory Board will be filled by Christine Scheel (born 1956) and Peter Heidecker (born 1958). Ms Scheel and Mr Heidecker have already been elected for this function by a vast majority at the extraordinary general meeting of Capital Stage on July 8, 2016. Capital Stage will be representetd on the Supervisory Board of CHORUS Moreover, Dr Christoph Husmann, Chief Financial Officer (CFO) of Capital Stage, as well as Holger Götze, COO of Capital Stage, are to form the Supervisory Board of CHORUS in collaboration with Dr Heinz Riederer. About Capital Stage Since 2009, Capital Stage has acquired solar power plants and wind parks in Germany, France, Italy and the UK with a total generation capacity of more than 600 MW. As such, Capital Stage today is Germany's largest independent operator of solar parks and already has a generating capacity that is equivalent to more than half the output of a nuclear power plant. The high quality of the existing portfolio in combination with an excellent O&M management generate attractive returns and stable revenues for Capital Stage, while offering only a moderate level of investment risk. In addition, Capital Stage holds a stake of 94,42 % in CHORUS Clean Energy AG ("CHORUS"). CHORUS invests and runs solar and (on shore) wind parks. Within des Asset Management, CHORUS offers its services an its know-how in this field also to institutional investors. Currently, CHORUS runs more than 90 solar and wind park assets in seven European countries with a total generation capacity of more than 530 MW. Capital Stage AG is listed in the regulated market (Prime Standard) of the Frankfurt Stock Exchange and in the regulated market of the Hanseatic Stock Exchange Hamburg (ISIN: DE0006095003 / WKN: 609500). The shares of Capital Stage AG have been listed in the Deutsche Börse Frankfurt a. M. selective index SDAX since March 2014. For more information, visit www.capitalstage.com Contact: Capital Stage AG Till Gießmann Head of Investor & Public Relations Phone.: + 49 (0)40 37 85 62-242 Fax: + 49 (0)40 37 85 62-129 eMaill: till.giessmann@capitalstage.com --------------------------------------------------------------------------- 2016-10-20 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Capital Stage AG Große Elbstraße 59 22767 Hamburg Germany Phone: +49 4037 85 62 -0 Fax: +49 4037 85 62 -129 E-mail: info@capitalstage.com Internet: www.capitalstage.com ISIN: DE0006095003 WKN: 609500 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service
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