15.09.2016
exceet Group SE LU0472835155
exceet Group SE: exceet shareholders approve capital reduction
DGAP-Media / 15.09.2016 / 18:39
exceet Group SE
LU0472835155
"exceet shareholders approve capital reduction"
Luxembourg, 15 September 2016 - 06:30 p.m. - exceet Group SE (the
"Company") hereby announces that the shareholders of the Company in their
extraordinary general meeting (EGM) today agreed to the proposals tabled by
the management board and by the board of directors of the Company.
The Company's share capital was decreased by EUR 216,000.00 from EUR
527,960.16 to EUR 311,960.16 and the entire amount of Class B shares
(5,210,526 shares) and the entire amount of Class C shares (9,000,000
shares) were cancelled; in connection with these cancellations, as soon as
practicable after 15 October 2016 the Company will pay a cash consideration
to the former holders of the Class B shares and of the Class C shares at
the price equal to the nominal amount per share of EUR 0.0152 each. The
articles of association of the Company were amended and fully restated
accordingly.
The total number of shares and voting rights of the Company now amounts to
20,523,695 shares and voting rights.
Please contact for further information:
Wolf-Günter Freese, acting CEO & CFO - Email: [email protected]
exceet Group SE
115, avenue Gaston Diderich
L-1420 Luxembourg
Phone +352 26 29 91 22
ISIN LU0472835155 (Public Shares), Regulated Market, Prime Standard,
Frankfurt/Main
exceet will announce the 3Q results for 2016 on 7 November 2016 (after
closing of the market)
About exceet
exceet is an international technology group, which is specialized in the
development and production of intelligent, complex and secure electronics.
End of Media Release
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Issuer: exceet Group SE
Key word(s): Enterprise
15.09.2016 Dissemination of a Press Release, transmitted by DGAP - a service
of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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: exceet Group SE
115, avenue Gaston Diderich
L-1420 Luxemburg
Grand Duchy of Luxembourg
Phone: +352 2629 9122
Fax: +352 2629 9150
E-mail: [email protected]
Internet: www.exceet.ch
ISIN: LU0472835155, LU0472839819
WKN: A0YF5P, A1BFHT
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Munich, Stuttgart, Tradegate
Exchange
End of News DGAP Media
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502395 15.09.2016
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