20.07.2017 – 19:02

shaPE Capital AG

EQS-Adhoc: shaPE Capital AG in Liquidation: Resolutions of the ordinary shareholder meeting 2017

EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): AGM/EGM
shaPE Capital AG in Liquidation: Resolutions of the ordinary shareholder meeting
2017

20-Jul-2017 / 19:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
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Freienbach, 20 July 2017

At the 15thordinary and final shareholders' meeting of shaPE Capital AG in
Liquidation ("shaPE") held today, all resolutions were passed unanimously in
accordance with the proposals of the board of directors:

1. Approval of annual report 2016 (including interim report of the liquidator,
management report of the board of directors, and interim balance sheet as per 31
December 2016).

2. Appropriation of earnings 2016: The accumulated deficit of TCHF 32'025.- to
be carried forward.

3. Annual report 2017: Approval of annual report 2017 (including final report of
the liquidator, final report of the board of directors, and liquidation closing
balance sheet as per 16 June 2017).

4. Appropriation of liquidation proceeds: Offsetting of the accumulated deficit
as per 16 June 2017 with legal reserves. The liquidation proceeds of CHF
1'835'943.- to be paid to the shareholders, CHF 1'566'364.- or CHF 4.- per share
on Wednesday, 26 July 2017, and CHF 269'579.- or CHF 0.69 per share upon
deletion of the company from the commercial register (the latter amount is based
on a calculation in the liquidation closing balance sheet as per 16 June 2017
and may slightly vary).

5. Discharge of the board of directors: Discharge of Prof Dr Christoph Lengwiler
and Mr. Juerg W. Sturzenegger as members of the board of directors and of Dr
Beat Bühlmann as liquidator for the period between 1 January 2016 and the day of
the general meeting of the shareholders.

6. Deletion from the commercial register: The company «shaPE Capital AG in
Liquidation» to be deleted from the commercial register.

 

Additional features:


Document:http://n.eqs.com/c/fncls.ssp?u=SHFJAVFLDM
Document title: shaPE AGM 2017
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End of ad hoc announcement------------------------------------------------------

Language: English

Company:  shaPE Capital AG

          Wolleraustrasse 41a

          8807 Freienbach

          Switzerland

Phone:    +41 58 596 12 96

Fax:      +41 58 596 12 97

Internet: www.shape-capital.com

ISIN:     CH0012885841

Valor:    765355

Listed:   SIX Swiss Exchange



 

End of Announcement EQS Group News Service

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594191  20-Jul-2017 CET/CEST