15.04.2014
InVision AG DE0005859698
DGAP-Adhoc: InVision AG: Conversion of Appropriated Into Free Capital Reserves and Repayment to Shareholders of EUR 2.50 per Share
InVision AG / Key word(s): Corporate Action/Miscellaneous
15.04.2014 10:52
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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InVision AG: Conversion of Appropriated Into Free Capital Reserves and
Repayment to Shareholders of EUR 2.50 per Share
Ratingen, (Germany), 15th April 2014 - As of 15th April 2014, the Executive
Board and the Supervisory Board of InVision AG (ISIN: DE0005859698) decided
to propose to the Shareholders' Meeting the conversion of some of the
company's appropriated capital reserves into free capital reserves. This is
to be implemented by means of a capital increase from the Company's
resources, followed by an ordinary reduction of capital. The free capital
reserves are intended to enable the Company to make a repayment of capital
to its shareholders. These capital measures as well as the repayment to the
Company's shareholders will be resolved at the Annual Shareholders' Meeting
to be held on 28th May 2014. The convening of the Annual Shareholders'
Meeting and further details are expected to be announced in the German
Federal Gazette (Bundesanzeiger) on 17th April 2014.
The planned conversion of the appropriated capital reserves into free
capital reserves encompasses EUR 5,587,500.00 of the Company's total
capital reserves of EUR 12,291,269.20 (as of 31st December 2013) and is
intended to be used for a repayment of capital to shareholders in the
amount of EUR 2.50 per share. For legal reasons, the Company is obliged to
perform a capital increase from the Company's resources followed by an
ordinary reduction of capital in order to convert appropriated capital
reserves into free capital reserves. The entire amount from the ordinary
reduction of capital is to be allocated to the free capital reserves and
shall be repaid to the Company's shareholders in compliance with statutory
periods.
Contact:
InVision AG
Investor Relations,
Jutta Handlanger
Halskestrasse 38,
40880 Ratingen (Germany),
phone: +49 (0)2102 728-444,
email: [email protected]
15.04.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: InVision AG
Halskestraße 38
40880 Ratingen
Germany
Phone: +49 (0)2102 / 728-0
Fax: +49 (0)2102 / 728-111
E-mail: [email protected]
Internet: www.invision.de
ISIN: DE0005859698
WKN: 585969
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Düsseldorf, München, Stuttgart
End of Announcement DGAP News-Service
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