Ad-hoc | 17.07.19

Convening of an extraordinary general meeting

Capital increase of EUR 480 million planned

IGP Beteiligungs AG, as a shareholder pursuant to Section 122 of the German Stock Corporation Act (AktG), has commissioned Advantag AG to convene an Extraordinary General Meeting, which is to take place on August 27, 2019.

The Management Board and the Supervisory Board propose to the General Meeting to pass a resolution to increase Advantag AG’s share capital from currently 711,875.00 Euro by 480,000,000.00 Euro against contribution in kind to 480,711,875.00 Euro, divided into 480,711,875 shares. Furthermore, the resolution to relocate the company’s registered office to Berlin is to be passed and a new Supervisory Board extended to four persons is to be elected.

Finally, a resolution is to be passed on the creation of new contingent capital in the amount of 100 million EUR. The details of the agenda will be published shortly with the invitation to the extraordinary general meeting in 2019.

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