DGAP-Adhoc: Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil. New Shares

2020. augusztus 20., csütörtök, 08:09





DGAP-Ad-hoc: Schaeffler AG / Key word(s): AGM/EGM


Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil. New Shares


20-Aug-2020 / 08:09 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) 596/2014 on market abuse (Market Abuse Regulation - MAR)

Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil. New Shares

Herzogenaurach, August 20, 2020. Today, Schaeffler AG (ISIN DE000SHA0159, WKN SHA015) convenes an extraordinary general meeting for September 15, 2020 which will be held virtually in accordance with applicable COVID legislation.


The sole agenda item of the extraordinary general meeting will be the creation of an authorized capital to be in the position to issue up to 200 million new common non-voting shares by means of a capital increase as part of which existing shareholders are to be granted subscription rights.


Neither the convocation notice nor any resolution adopted by the general meeting constitute an announcement of any potential capital increase with subscription rights.


The authorized capital to be resolved upon will have a term of five years. Its purpose is in case of a potential capital increase to strengthen the capital base of Schaeffler AG in order to advance the transformation of Schaeffler AG and to take advantage of growth opportunities. In case the authorized capital is utilized, one objective of such a capital increase would be, among others, to increase the Schaeffler shares" free float.



Contact:

Renata Casaro,

Head of Investor Relations,,

Schaeffler AG, Herzogenaurach, Germany

Phone +49 9132 82-4440,

E-Mail: ir@schaeffler.com


Dr. Axel Lüdeke,

Vice President Business and Financial Communications & PR,

Schaeffler AG, Herzogenaurach, Germany

Phone +49 9132 82-5000,

E-Mail: presse@schaeffler.com



 



 











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Language: English
Company: Schaeffler AG

Industriestr. 1-3

91074 Herzogenaurach

Germany
Phone: 09132 - 82 0
E-mail: ir@schaeffler.com
Internet: www.schaeffler.com
ISIN: DE000SHA0159
WKN: SHA015
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange
EQS News ID: 1120963





 
End of Announcement DGAP News Service




1120963  20-Aug-2020 CET/CEST







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