shaPE Capital AG

DGAP-Adhoc: shaPE Capital AG: Resolutions of the extraordinary shareholder meeting on

EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): AGM/EGM
shaPE Capital AG: Resolutions of the extraordinary shareholder meeting
on

16.12.2014 / 17:30
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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At the extraordinary shareholder meeting of shaPE held on 15 December 2014
the following resolutions were passed unanimously in accordance with the
proposals of the board of directors:

 1. Reduction of the share capital from CHF 46'500'000 by CHF 3'000'000 to
    CHF 43'500'000 by way of cancelling 30'000 registered shares of CHF 100
    nominal each.

 2. Reduction of the nominal value of CHF 100 by CHF 35 to CHF 65 and
    distribution of the amount (CHF 35 per share) to the shareholders. The
    distribution is expected to take place, upon expiry of a two months'
    waiting period after a public notice in the Swiss Official Gazette of
    Commerce, in late February / early March 2015. The distribution is not
    subject to the Swiss withholding tax.

 3. Amendment of the articles of association according to resolutions under
    1. and 2.: «The issued share capital of the company amounts to CHF
    28'275'000.--. It is divided into 435'000 registered shares of CHF
    65.-- (65.-- Swiss francs) nominal value each. The share capital is
    fully paid up.»

End of ad hoc announcement

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16.12.2014 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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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


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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:      Foreign Exchange(s) SIX


End of News    EQS Group News-Service
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305955 16.12.2014
 

 


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