Ad-hoc | 6 February 2017 10:30
bmp Holding AG / Key word(s): Corporate Action/Letter of Intent
06-Feb-2017 / 10:30 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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bmp Holding AG (ISIN DE0003304200) is announcing that the Extraordinary
General Meeting will be held in Berlin on 21 March 2017. At this meeting,
the Executive Board will initially provide notification in accordance with
section 92 (1) AktG of the loss of more than half of the share capital that
was determined on 19 January 2017.
Today the company has decided to propose in accordance with sections 229 et
seq. AktG a simplified capital reduction to the Extraordinary General
Meeting to compensate for the losses and impairments that have occurred.
The capital stock of bmp Holding AG shall be reduced to 6,900,391.00 EUR
and the capital reduction shall be carried out through a 3:1 share
consolidation.
The convocation of the Extraordinary General Meeting will be published in
the German Federal Gazette (Bundesanzeiger) on 10 February 2017.
Furthermore the Executive Board has stated today that - after the entry of
the capital reduction in the commercial register - it will decide on a
capital measure in the amount of around 10% of the existing share capital
after the decrease, disapplying shareholders' pre-emption rights pursuant
to section 186 (3) sentence 4 AktG. The objective of the measure is the
strengthening of the equity base and of liquidity. The shares will be
offered to a limited number of investors. This requires, however, the entry
of the capital reduction in the commercial register and the approval of the
Executive Board as well as of the Supervisory Board.
The company continues to examine a cash capital increase with pre-emption
rights as part of a public offer in the further course of the year.
Notifying person:
Oliver Borrmann, Executive Board Member
Contact:
Corinna Riewe, bmp Holding AG, Investor Relations, Tel.: 030-20305567, e-
mail: criewe@bmp.com, Fax: 030-20305555
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06-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: bmp Holding AG
Schlüterstraße 38
10629 Berlin
Germany
Phone: +49 (0)30 20 305-0
Fax: +49 (0)30 20 305-555
E-mail: ir@bmp.com
Internet: www.bmp-holding.de
ISIN: DE0003304200
WKN: 330420
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg,
Stuttgart, Tradegate Exchange; Warschau
End of Announcement DGAP News Service