Corporate | 19 July 2012 15:15
PATRIZIA Immobilien AG / Key word(s): Corporate Action/Statement
19.07.2012 / 15:15
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Augsburg, July 19, 2012 - The Annual General Meeting of PATRIZIA Immobilien
AG (ISIN DE000PAT1AG3) held on June 20, 2012, decided to increase the
Company's share capital from its own funds by 5,213,000.00 from EUR
52,130,000.00 to EUR 57,343,000.00 in accordance with the provisions of
Article 207 ff. of the German Stock Corporation Act [AktG]. The capital
increase will be effected by converting a partial amount of EUR
5,213,000.00 of the capital reserve reported in the company's annual
balance sheet as of December 31, 2011, into share capital. The capital
increase will be performed by issuing 5,213,000 new registered no-par value
shares (bonus shares) with a notional portion of the share capital of EUR
1.00 per share, which will be distributed to the shareholders of PATRIZIA
Immobilien AG in a ratio of 10:1. The new shares carry full dividend rights
as of January 1, 2012. The corresponding change to the Articles of
Association was entered in the Commercial Register of the company at the
Augsburg District Court and thus became effective on July 12, 2012. The
Company's share capital now amounts to EUR 57,343,000.00 and is divided
into 57,343,000 registered no-par value shares. The transaction is being
supervised by VEM Aktienbank AG, Munich.
Our company's shareholders are entitled to bonus shares in a ratio of 10:1
based on their previous shareholding according to ISIN DE000PAT1AG3 after
the close of markets on the evening of July 20, 2012, such that one (1) new
share is allocated to each ten (10) old shares. Since all shares of
PATRIZIA Immobilien AG are held in collective bank depositaries,
shareholders do not need to undertake anything with regard to the
allocation. 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 July 20, 2012.
In cases where eligible shareholders' holdings are subject to fractional
rights (ISIN DE000PAT2AG1 / WKN PAT2AG) owing to the allocation ratio of
10:1, such eligible shareholders will be informed by their depositary bank
of any measures that may be required (issuing of buy or sell orders for
fractional shares).
The bonus shares will be given the same ISIN as the old shares (ISIN
DE000PAT1AG3). 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 bonus shares are admitted for trading on the regulated market (Prime
Standard) of the Frankfurt Stock Exchange as of July 23, 2012. The listing
of shares of PATRIZIA Immobilien AG will be deemed to be 'ex bonus shares'
as of the same day. There are no provisions for the refund of fees on the
part of the issuer.
Augsburg, July 19, 2012
PATRIZIA Immobilien AG
The Managing Board
Corporate News can also be viewed under
http://www.patrizia.ag/en/investor-relations/announcements/corporate-news.
html.
PATRIZIA Immobilien AG
PATRIZIA Bürohaus
Fuggerstrasse 26
86150 Augsburg
Listing: Frankfurt Official Market (Prime Standard)
ISIN: DE000PAT1AG3
SIN: PAT1AG
Contact:
Investor Relations
Verena Schopp de Alvarenga
Tel: +49 (0) 821 5 09 10-351
Fax: +49 (0) 821 5 09 10-399
investor.relations@patrizia.ag
Press
Andreas Menke
Tel: +49 (0) 821 5 09 10-655
Fax: +49 (0) 821 5 09 10-695
presse@patrizia.ag
End of Corporate News
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19.07.2012 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: PATRIZIA Immobilien AG
Fuggerstraße 26
86150 Augsburg
Germany
Phone: +49 (0)821 - 509 10-000
Fax: +49 (0)821 - 509 10-999
E-mail: investor.relations@patrizia.ag
Internet: www.patrizia.ag
ISIN: DE000PAT1AG3
WKN: PAT1AG
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
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