H2APEX Group SCA
exceet Group SE: Expiration of the public warrants as well as the conversion of Class B and Class C shares on 26 July 2016
exceet Group SE Luxembourg, 25 July 2016 – 06:30 p.m. – exceet Group SE (the “Company”) hereby announces that the Public Warrants, none of which have to date been exercised or redeemed, will expire on Furthermore the Company announces that on 26 July 2016 the conversion right for holders of Class B and Class C shares contained in the articles of association of the Company will also expire. In due time the Company intends to call an extraordinary general meeting (the “EGM”) to be held later this year to resolve on the decrease of the Company’s share capital by an amount of EUR 216,000.00 from EUR 527,960.16 to EUR 311,960.16 through the cancellation of all (i) 5,210,526 redeemable Class B shares and (ii) 9,000,000 redeemable Class C shares from their holders at their accounting par value; the date of the intended EGM and the related convening notice will be published soon as they are fixed. Upon the intended cancellation of the Class B and Class C shares, the total amount of shares and voting rights in issue will be reduced and will amount to 20,523,695 shares and voting rights. Persons who will be major shareholders or otherwise fall under the relevant stipulations of the amended Luxembourg law of 11 January 2008 on transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market at the time the cancellation of the Class B and Class C will become effective are reminded of their potential notification obligations under that law.
Wolf-Günter Freese, acting CEO & CFO – Email: Investor.relations@exceet.lu ISIN LU0472835155 (Public Shares), Regulated Market, Prime Standard, Frankfurt/Main exceet will announce half year results for 2016 on 8 August 2016 (after closing of the market) About exceet End of Media Release Issuer: exceet Group SE Key word(s): Enterprise
2016-07-25 Dissemination of a Press Release, transmitted by DGAP – a service of EQS Group AG. |
Language: | English | |
Company: | exceet Group SE | |
115, avenue Gaston Diderich | ||
L-1420 Luxemburg | ||
Grand Duchy of Luxembourg | ||
Phone: | +352 2629 9122 | |
Fax: | +352 2629 9150 | |
E-mail: | info@exceet.ch | |
Internet: | www.exceet.ch | |
ISIN: | LU0472835155, LU0472839819 | |
WKN: | A0YF5P, A1BFHT | |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange | |
End of News | DGAP Media |