DGAP-Adhoc: shaPE Capital AG: Resolutions of the extraordinary shareholder meeting and termination of share buyback program
04.12.2013 – 18:51
shaPE Capital AG / Key word(s): Payout 04.12.2013 18:48 Release of an ad hoc announcement pursuant to Art. 53 KR --------------------------------------------------------------------------- Freienbach, 4 December 2013 At the extraordinary shareholder meeting of shaPE today the following resolutions were passed unanimously in accordance with the proposals of the board of directors: 1. Dissolution and distribution of general legal reserves from capital contributions in the amount of CHF 18 per registered share. 2. Reduction of the share capital from CHF 58'000'000 by CHF 10'000'000 to CHF 48'000'000 by way of cancelling 100'000 registered shares of CHF 100 nominal each. The ex-date for the distribution will be 9 December 2013 and the payment is expected to be made on 12 December 2013 (payment date). The distribution is not subject to the Swiss withholding tax. Furthermore, the board of directors decided to early terminate the current share buyback program on a second trading line at the SIX Swiss Exchange per 10 December 2013 (last trading day). Under the program which was started on 16 November 2012 shaPE repurchased a total of 19,141 own shares. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: shaPE Capital AG shaPE is a SIX Swiss Exchange-listed investment company with exposure to a global private equity portfolio. In 2009 shaPE decided to initiate a realization strategy with the ultimate goal to return the intrinsic value of the current portfolio to its shareholders. Under this realization strategy shaPE does not make any new commitments to private equity funds, but focuses on harvesting the value of the current portfolio over the coming years. shaPE is listed on the SIX Swiss Exchange under the ticker symbol 'SHPN'. For further information please contact: Dr. Simon Lamprecht shaPE Capital AG Wolleraustrasse 41a 8807 Freienbach Phone: +41 58 596 12 96 Fax: +41 58 596 12 97 E-mail: info@shape-capital.com Internet: www.shape-capital.com 04.12.2013 News transmitted by EQS Schweiz AG. The issuer is responsible for the contents of the release. EquityStory publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at www.equitystory.ch/news --------------------------------------------------------------------------- Language: English Company: shaPE Capital AG Wolleraustrasse 41a 8807 Freienbach Switzerland Phone: +41 58 596 12 96 Fax: +41 58 596 12 97 E-mail: info@shape-capital.com Internet: www.shape-capital.com ISIN: CH0012885841 Valor: 765355 Listed: SIX End of Announcement EQS Group News-Service ---------------------------------------------------------------------------