Ad-hoc | 17 June 2005 11:56
BOV AG with planned capital increase for cash
Ad hoc announcement §15 WpHG
Capital Increase
BOV AG with planned capital increase for cash
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Essen, Germany, 17 June 2005
The BOV AG Executive Board has signed a resolution for a capital increase for
cash to the amount of up to 981,000 shares using the authorized capital
decided upon the annual shareholder meeting on 18 May 2005. The new shares
will be offered under exclusion of subscription rights to a limited number of
investors at a price of EUR 1.10 per share which is considerably above the
actual price an the average share price of the last 30 days.
The company will generate up to EUR 1.1 million in free cash in the proceeds
of the capital increase which will considerably strengthen the equity base and
might partly be used to increase the shareholdings of swiss Glance AG up to
100 percent.
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BOV Aktiengesellschaft
Contact person for Investor Relations:
Christoph Junge
mailto:christoph.junge@bov.de
Contact person for PR, press and media:
Martin Möllmann
mailto:martin.moellmann@bov.de
Alfredstrasse 279
D-45133 Essen
Tel.: +49.(0)201.4513-3
Fax: +49.(0)201.4513-520
BOV AG
Alfredstr. 279
45133 Essen
Deutschland
ISIN: DE0005493704
WKN: 549370
Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in
Berlin-Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart
End of ad hoc announcement (c)DGAP 17.06.2005
171156 Jun 05