16.03.2016 – 17:53

Accu Holding AG

EQS-Adhoc: Accu Holding AG: Shareholders approve all motions

EQS Group-Ad-hoc: Accu Holding AG / Key word(s): AGM/EGM
Accu Holding AG: Shareholders approve all motions

16.03.2016 / 17:35
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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NOT FOR DISTRIBUTION IN THE UNITED STATES, UNITED KINGDOM OR THE EUROPEAN
ECONOMIC AREA

Accu Holding AG: Shareholders approve all motions at Extraordinary General
Meeting

- Subscription period begins as of the 18th of March 2016

Emmenbrücke, March 16, 2016 - Representing 70.77% of the company's share
capital, the attending shareholders have today approved all motions of the Board
of Directors at the extraordinary general assembly of Accu Holding AG.

The proposal of the Board of Directors to increase shareholders' equity by a
maximum number of 1'309'307 new shares with a nominal value of CHF 10.00 each at
a subscription price of CHF 11.50 per share has been approved. The new shares
will be offered to existing shareholders at a 2:1 ratio (one new share for every
two shares held). Shares which are not purchased shall be placed with strategic
investors and possibly be allocate at a higher price. The subscription rights
will not be traded.

Indicative agenda of the capital increase

- 18.3.2016 Beginning of the subscription period

- 31.3.2016 End of the subscription period

- 13.4.2016 Completion of ordinary capital increase

- 14.4.2016 First trading day

- 15.4.2016 Payment and delivery of the new shares

Changes in the articles of associations, which allow for the renewal and
increase of authorized capital to CHF 13'093'070 as well as an increase in
conditional capital to CHF 13'093'070, have been accepted by the shareholders.

Contact:

Andreas Kratzer
Accu Holding AG
Gerliswilstrasse 17
6020 Emmenbrücke 
a.kratzer@accuholding.ch
Telefon +41 44 318 88 00

Media contact for Germany

Edicto GmbH
Dr. Sönke Knop/Elke Pfeifer
Eschersheimer Landstraße 42
60322 Frankfurt am Main
Tel.: +49 69 905 505 51
E-Mail:  sknop@edicto.de

Accu Holding AG - Company Profile
The Accu Holding AG is listed on the SIX Swiss Exchange with its headquarter in
Emmenbrücke/Lucerne. It focuses on the two business areas 'Industrial Yarns' and
'Surface Technology' and investing in leading technology companies that operate
in attractive market niches in Europe, Asia and America. Industrial yarns
encompasses the development and manufacturing of yarns based on polymer and
polyamide. These yarns are used in applications such as mechanical rubber goods
(MRG) such as conveyor belts, hoses and transmission belts, as well as for the
production of ropes and nets used for example in the manufacture of airbags and
tires. The business unit of surface technology includes the equipment
manufacturer of heat treatment and coating equipment and the operation of heat
treatment shops and high-tech thin-coating centres of the latest generation.
These high-quality products are manufactured in Europe and the US for niche
markets in the automotive, aerospace, medical, petroleum, process and
manufacturing industries.

Legal Disclaimer

The economic projections and predictions contained in this information relate to
future facts. Such projections and predictions are subject to risks,
uncertainties and changes which cannot be foreseen and which are beyond the
control of Accu Holding AG. Accu Holding AG is therefore not in a position to
make any representations as to the accuracy of economic projections and
predictions or their impact on the financial situation of Accu Holding AG or the
market in the securities of Accu Holding AG.

This document does not constitute an offer or invitation to subscribe for or
purchase any securities. It is not being issued in countries where the public
dissemination of the information contained herein may be restricted or
prohibited by law. In particular, this document is not being issued in the
United States of America and should not be distributed to U.S. persons or
publications with a general circulation in the United States. Any non-compliance
with such restrictions may result in a n infringement of U.S. securities laws.
Securities of Accu Holding AG("Company")are not being publicly offered outside
of Switzerland. In particular, the securities of the company have not been
registered under the U.S. securities laws and may not be offered, sold or
delivered within the United States or to U.S. persons absent the registration
under or an applicable exemption from the registration requirements of the U.S.
securities laws. This document does not constitute a prospectus according to
652a or article 1156 of the Swiss Code of Obligations or article 27et seq. of
the Six Swiss Exchange listing rules.

This document is only directed at (i) persons who are outside the United Kingdom
or (ii) to investment professionals falling within Article 19(5) of the
Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the
"Order") or (iii) high net worth entities, and other persons to whom it may
lawfully be communicated, falling within Article 49(2)(a) to (d) of the Order
(all such persons together being referred to as "Relevant Persons"). The
securities are only available to, and any invitation, offer or agreement to
subscribe, purchase or otherwise acquire such securities will be engaged in only
with, Relevant Persons. Any person who is not a Relevant Person should not act
or rely on this information or any of its contents.


End of ad hoc announcement

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Document:http://n.eqs.com/c/fncls.ssp?u=WFOKMOUTLM
Document title: eoa

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16.03.2016 News transmitted by EQS Schweiz AG. www.eqs.com - news archive:
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The issuer is responsible for the contents of the release.
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Language: English

Company:  Accu Holding AG

          Gerliswilstrasse 17

          6021  Emmenbrücke

          Switzerland

Phone:    +41 44 318 88 00

Fax:      +41 44 318 88 02

E-mail:    info@accuholding.ch

Internet: www.accuholding.ch

ISIN:     CH0001366332

Valor:    136633

Listed:   Foreign Exchange(s) SIX


End of News EQS Group News Service
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