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Inhalt der
Ad-Hoc-Mitteilung:
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EQS-Ad-hoc: Northern Data AG / Key word(s):
Corporate Action/Capital Increase
Northern Data AG resolves on further increase
of the company's share capital by 10%
25-Jun-2023 / 21:50 CET/CEST
Disclosure of an inside information acc. to
Article 17 MAR of the Regulation (EU) No 596/2014,
transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the
content of this announcement.
NOT FOR DIRECT OR
INDIRECT PUBLICATION, DISTRIBUTION OR RELEASE IN OR
INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA,
JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH
PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE
UNLAWFUL
Northern Data AG resolves on further increase of
the company's share capital by 10%
Frankfurt am Main - 25
June 2023 - Today, the management board of
Northern Data AG (ISIN DE000A0SMU87, "
Northern Data" or the "
Company") has resolved, with the consent of
the supervisory board, to increase the Company's
share capital from currently EUR 26,197,065 by
EUR 2,619,706 to EUR 28,816,771 by issuing
2,619,706 new par-value bearer shares, each with a
notional interest in the Company's share capital of
EUR 1.00 and carrying full dividend rights as
from 1 January 2022 (the "
New Shares"), against cash contributions,
making partial use of the existing authorized capital
and excluding the statutory subscription right of the
Company's shareholders in accordance with
Sections 203 para. 1 sentence 1, 186
para. 3 sentence 4 AktG (the "
Capital Increase").
An investor has agreed to acquire the New Shares
in a private placement at a price of EUR 18.31
per share, which corresponds to a discount of 4% to
the average closing price in XETRA trading on the
Frankfurt Stock Exchange over the last ten trading
days up to and including 23 June 2023. The gross
proceeds from the capital increase thus amount to
approximately EUR 47.97 million. The New Shares are
expected to be issued and included in the existing
listing of the Company's shares on the Open Market (
Freiverkehr) of the Munich Stock Exchange
(m:access) during the next weeks.
The net proceeds from the Capital Increase shall
be used to finance the further growth of the Northern
Data group.
The management board intends to propose to the
next general meeting a renewal of the authorized
capital partially utilized by the capital increase
resolved today in order to continue to have the
necessary flexibility in financing its further growth
in the future. In view of the complexity of the
preparation and audit of the annual financial
statements, the management board anticipates that the
Company's annual general meeting will once again take
place later in the year after the end of August 2023.
Important note
This announcement is for information purposes
only and does not constitute an offer to sell or a
solicitation to buy or subscribe to securities of
Northern Data AG. No public offer has been or will
be made and no prospectus will be published in
connection with the Capital Increase. The New
Shares have not been and will not be registered
under the U.S. Securities Act of 1933, as amended,
or with any securities regulatory authority of any
state of the United States of America. The New
Shares may not be offered, sold or delivered,
directly or indirectly, in or into the United
States of America.
Investor Relations:
Jens-Philipp Briemle
Head of Investor Relations
An der Welle 3
60322 Frankfurt am Main
E-Mail: jens-philipp.briemle@northerndata.de
Phone: +49 171 557 6989
End of Inside Information
25-Jun-2023 CET/CEST The EQS Distribution Services
include Regulatory Announcements, Financial/Corporate
News and Press Releases.
Archive at www.eqs-news.com
| Language: |
English |
| Company: |
Northern Data AG |
|
An der Welle 3 |
|
60322
Frankfurt/Main |
|
Germany |
| Phone: |
+49 69 34 87 52
25 |
| E-mail: |
info@northerndata.de |
| Internet: |
www.northerndata.de |
| ISIN: |
DE000A0SMU87 |
| WKN: |
A0SMU8 |
| Listed: |
Regulated Unofficial
Market in Berlin, Dusseldorf, Frankfurt,
Hamburg, Hanover, Munich (m:access), Stuttgart,
Tradegate Exchange |
| EQS News ID: |
1664861 |
|
|
| End of
Announcement |
EQS News Service |
1664861 25-Jun-2023 CET/CEST |