Other Capital Market Information | 23 June 2009 16:48
Silicon Sensor International AG / Law amendment of securities according to § 30e Para. 1, No. 1 of the WpHG [the German Securities Trading Act]
Release of a Post-admission Duties announcement according to Article 30e
Para. 1, No. 1 WpHG, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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On June 9, 2009, the ordinary shareholder meeting of Silicon Sensor
International AG has resolved upon item 5 of the agenda according to the
proposed resolution released in the electronic Bundesanzeiger on April 30,
2009 as following:
a) For the adjustment of the authorized capital per share from at present
Euro 3.00 to Euro 5.00 the authorized capital of the company will be
increased from the company's own resources without issue of new shares
from Euro 13,251,798.00
by Euro 8,834,532.00
to Euro 22,086,330.00
by commutation of Euro 8,834,532.00 of the capital reserve as of December
31, 2008 (total amount of EURO 18,913,830.56) before allocation of the net
loss 2008 into authorized capital. Thus each share reflects Euro 5.00 of
the principal in future. The total number of shares does not change. This
resolution is based on the balance sheet of Silicon Sensor International AG
as of December 31, 2008 with an unqualified opinion by Ernst & Young AG,
Wirtschaftspruefungsgeselllschaft, Steuerberatungsgesellschaft, Berlin, and
ascertained by the Board of Directors and the Supervisory Board.
b) Paragraph 4 Sec. 1 and 2 of the statutes will change as following:
'1. The authorized capital of the company amounts to Euro 22,086,330.00.
2. The authorized capital is subdivided in 4,417,266 shares without a par
value.'
Berlin, June 2009
The Executive Board
23.06.2009 Financial News transmitted by DGAP
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Language: English
Issuer: Silicon Sensor International AG
Wilhelminenhofstraße 76/77
12459 Berlin
Deutschland
Internet: www.silicon-sensor.com
End of News DGAP News-Service
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