SLEEPZAG (SLZ): Notification in accordance with Section 30 b(1) 2 of the German Securities Trading Act) on the resolution to reduce the share capital by withdrawing one share. - raport 8

Raport bieżący nr 8/2017

Podstawa Prawna:
Inne uregulowania

One of the resolutions of the Extraordinary General Meeting of Shareholders of bmp Holding AG on 21 March 2017 was to reduce the company’s share capital of EUR 20,701,174.00, divided into 20,701,174 bearer shares each with a pro rata amount of the share capital of EUR 1.00, by EUR 1.00 to EUR 20,701,173.00. The reduction took place on the basis of an Executive Board resolution by withdrawing one bearer share for which the issue price has been paid in full and which was made available to the company by a shareholder free of charge and acquired in this way. The capital reduction serves the sole purpose of allowing for an even consolidation ratio for the share capital which is divisible by three in order to offset impairment and cover other losses in the simplified capital reduction by consolidating shares as was also resolved in the Extraordinary General Meeting of the company on 21 March 2017.

Contact:

Corinna Riewe

bmp Holding AG

- Investor Relations –

Tel.: +49-30-20305567

e-mail: criewe@bmp.com

Fax: +49-30-20305555