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DO & CO Aktiengesellschaft
ISIN: AT0000818802
WKN: 915210
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DO & CO Aktiengesellschaft · ISIN: AT0000818802 · EQS - adhoc news (9 News)
Country: Austria · Primary market: Austria · EQS NID: 1160997
15 January 2021 02:06PM

DO & CO Aktiengesellschaft:


DGAP-Ad-hoc: DO & CO Aktiengesellschaft / Key word(s): AGM/EGM/Corporate Action
DO & CO Aktiengesellschaft:

15-Jan-2021 / 14:06 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Disclosure of inside information pursuant to Article 17 para 1 of the Regulation (EU) no. 596/2014 on market abuse (Market Abuse Regulation)

NOT FOR DIRECT OR INDIRECT PUBLICATION, DISTRIBUTION OR RELEASE IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY JURISDICTION IN WHICH OFFERS OR SALES OF THE SECURITIES WOULD BE PROHIBITED BY APPLICABLE LAWS.

General Meeting of Shareholders authorises Management Board to issue convertible bonds with exclusion of subscription rights and resolves upon conditional capital increase

Vienna, 15 January 2021

The extraordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft held on
15 January 2021 ("Shareholders' Meeting 01/2021") adopted a resolution pursuant to which the management board ("Management Board") is authorized, subject to the consent of the supervisory board ("Supervisory Board"), to issue convertible bonds with an overall nominal amount of up to EUR 100,000,000.-- with subscription and/or conversion rights to up to 1,350,000 no par value bearer shares of the company. For satisfying subscription and/or conversion rights, the Management Board may use the newly created conditional capital resolved by separate resolution of the Shareholders' Meeting 01/2021. The specific terms and conditions of issuance of the convertible bonds are to be determined by the Management Board with the consent of the Supervisory Board. Statutory subscription rights of the company's shareholders' to any convertible bonds to be issued have been excluded.

The Shareholders' Meeting 01/2021 further resolved on the conditional increase of the share capital of the company by up to EUR 2,700,000.-- by issuing up to 1,350,000 new no par value bearer shares to creditors of convertible bonds for which the Management Board has been authorized by the Shareholders' Meeting 01/2021.




Contact:
Mag. Maximilian Nausch
Group Legal Department

15-Jan-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: DO & CO Aktiengesellschaft
Stephansplatz 12
1010 Wien
Austria
Phone: +43 (1) 535 0644 1010
Fax: +43 (1) 74000-1089
E-mail: investor.relations@doco.com
Internet: www.doco.com
ISIN: AT0000818802
WKN: 81880
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate Exchange; London, Vienna Stock Exchange (Official Market)
EQS News ID: 1160997

 
End of Announcement DGAP News Service

1160997  15-Jan-2021 CET/CEST

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