UK Regulatory | 23 March 2010 12:48


VOLKSWAGEN AG: Volkswagen Aktiengesellschaft resolves upon capital increase

VOLKSWAGEN AG / Capital Increase

23.03.2010 12:48

Dissemination of a UK Regulatory Announcement, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Volkswagen Aktiengesellschaft resolves upon capital increase
  
The Board of Management of Volkswagen Aktiengesellschaft has 
resolved today with the consent of the Supervisory Board to 
increase the share capital against cash contributions with 
subscription rights for ordinary and preferred shareholders of 
the company. The share capital will be increased from existing 
authorized capital through the issue of up to 65 million new, no 
par value, non-voting preferred bearer shares against cash 
contributions. The new shares will have a notional value of 
EUR2.56 each and carry full dividend rights from January 1, 2009. 
The capital increase resolution, including the offer price, the 
subscription ratio and the final offer volume, is subject to a 
resolution of the Board of Management, with consent of the 
Supervisory Board, expected to be adopted on or about March 26, 
2010.
  
The net proceeds from the offering of the new shares are 
intended to be used for the purpose of enhancing Volkswagen's 
capitalization against the background of the planned creation of 
the integrated automotive group with Porsche. In addition, the 
capital market transaction is intended to strengthen the 
financial stability and flexibility as well as to maintain the 
current credit ratings of Volkswagen. 
  
A syndicate of banks has agreed to subscribe and underwrite the 
new shares as well as to offer them to the shareholders by way 
of indirect subscription rights in accordance with the 
conditions of the subscription offer expected to be published on 
March 30, 2010.
  
All new shares shall be offered for purchase in a public 
offering to private investors in Germany as well as in private 
placements to qualified institutional investors in Germany and 
outside Germany in advance of the subscription period ('Pre-
placement'). The Pre-placement is expected to start on March 24, 
2010 (to institutional investors already today, March 23, 2010) 
and will terminate before the beginning of the subscription 
period. The subscription period for the new shares is expected 
to run from March 31, 2010 to and including April 13, 2010. The 
offering is contingent upon the approval of the prospectus by 
the German Financial Supervisory Authority 'BaFin'. 
  
The subscription price at which the new shares are offered to 
the shareholders by way of indirect subscription rights and the 
offer price for the Pre-placement as well as the final offer 
volume will be fixed by resolution of the Board of Management 
with the consent of the Supervisory Board and in coordination 
with the syndicate of banks based on the results of the 
bookbuilding process for the Pre-placement such that the two 
prices equal each other. The subscription price and the offer 
price are expected to be published on 26 March 2010.
  
The major shareholders of the company, Porsche Automobil Holding 
SE and Porsche Gesellschaft m.b.H., Hannoversche 
Beteiligungsgesellschaft mit beschränkter Haftung as well as 
Qatar Holding Germany GmbH ('Assigning Shareholders'), agreed to 
assign and transfer their subscription rights to the new shares 
to the syndicate banks effective at the date of the 
determination of the subscription price and conditional upon the 
subscription price being equal to the offer price for the Pre-
placement. 
  
The admission of the new shares to trading in the regulated 
market of the stock exchanges of Frankfurt, Berlin, Düsseldorf, 
Hamburg, Hanover, Munich and Stuttgart is expected on March 31, 
2010. The admission to trading of the new shares on the stock 
exchanges in London and Luxemburg as well as on the SIX Swiss 
Exchange is expected to occur also on March 31, 2010 or as soon 
as possible thereafter. 
  
The subscription rights for the new shares are expected to be 
traded in the period from March 31, 2010 up to and including 
April 9, 2010 in the regulated market (XETRA and floor 
trading) of the Frankfurt Stock Exchange. The settlement of 
those new shares which are attributable to subscription rights 
assigned by the major shareholders is expected to occur at the 
beginning of the subscription period. The final settlement of 
the remaining new shares shall occur after termination of the 
subscription period.
  
The prospectus required for the public offering will be 
published inter alia on the link www.volkswagenag.com/ir.

Wolfsburg, March 23, 2010

Volkswagen Aktiengesellschaft - Board of Management


23.03.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:           English
Company:            VOLKSWAGEN AG
                    Brieffach 1849
                    38436 Wolfsburg
                    Deutschland
Phone:              +49 (0)5361 9 - 49840
Fax:                +49 (0)5361 9 - 30411
E-mail:             christine.ritz@volkswagen.de
Internet:           www.volkswagenag.com/ir
ISIN:               DE0007664039, DE0007664005
Indices:            DAX, Euro Stoxx 50
Listed:             Regulierter Markt in Berlin, Frankfurt (Prime
                    Standard), München, Hannover, Hamburg, Düsseldorf,
                    Stuttgart; Terminbörse EUREX; Foreign Exchange(s)
                    London, Luxembourg, SIX
Category Code:      MSC
LSE Ticker:         VKW
Sequence Number:    439
Time of Receipt:    March 23, 2010 12:14:55
 
End of News                                     DGAP News-Service
 
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