EANS-Adhoc: Fair Value REIT-AG Resolution regarding a Regular Capital Increase
--------------------------------------------------------------------------------
ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
--------------------------------------------------------------------------------
Capital measures
06.04.2013
The company hereby announces that it has put a motion to vote on a regular
capital increase for cash on the agenda of the annual general meeting scheduled
for 16 May 2013. The company's share capital in the amount of currently EUR
47,034,410.00 is to be raised by up to EUR 100,000,000.00 by issuing up to
20,000,000 new no-par-value bearer shares within the framework of the capital
increase. The shares are to be offered to existing shareholders for purchase by
way of an indirect subscription right. Moreover, shares not subscribed are to be
offered to third parties by way of a private placement and/or as public
offering. The planned minimum subscription price for new shares is EUR 5.00.
The capital increase is subject to the consent by the annual general meeting.
No letters of intent or binding subscription orders for the intended capital
increase have yet been obtained.
Publication of the agenda for the annual general meeting is scheduled for 9
April 2013.
The Management Board
Further inquiry note:
{Fair}[HYPERLINK: mailto:Fair] Value REIT-AG
Frank Schaich
Tel. 089-9292815-10
Fax. 089-9292815-15
e-mail: schaich@fvreit.de
end of announcement euro adhoc
--------------------------------------------------------------------------------
issuer: Fair Value REIT-AG
Leopoldstraße 244
D-80807 München
phone: +49 (0) 89 9292815 01
FAX: +49 (0) 89 9292815 15
mail: info@fvreit.de
WWW: http://www.fvreit.de
sector: Real Estate
ISIN: DE000A0MW975
indexes: CDAX, Classic All Share, Prime All Share, RX REIT All Share Index,
RX REIT Index
stockmarkets: free trade: Berlin, München, Düsseldorf, Stuttgart, regulated
dealing/prime standard: Frankfurt
language: English