shaPE Capital AG

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


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

30.06.2016 / 19:24
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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Press Release

shaPE Capital AG in liquidation - Resolutions of the ordinary shareholder
meeting 2016

Freienbach, 30 June 2016

At the 14th ordinary 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. Annual report 2015: Approval of annual report 2015, including interim report
of the liquidator, management report of the board of directors and statutory
financial statements.

2. Appropriation of earnings 2015: The accumulated deficit of CHF 31'784'000.-
is carried forward.

3. Discharge of the board of directors and of the management: 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 17 July
and 31 December 2015.

4. Appropriation of general legal reserves from capital contributions:
Dissolution and distribution of general legal reserves from capital
contributions in the amount of CHF 10.- per registered share. The distribution
is expected to take place on Friday, 8 July 2016. The distribution will not be
subject to Swiss withholding tax.

5. Elections

5.1. Re-election (each one separately) of Prof Dr Christoph Lengwiler as
chairman and of Mr. Juerg W. Sturzenegger as member of the board of directors
for a term up to either the next ordinary or the last and final general meeting
of the shareholders.

5.2. Re-election of Dr Beat Buehlmann as liquidator for a term up to either the
next ordinary or the last and final general meeting of the shareholders.

5.3. Re-election of Dr Richard Mueller, Attorney at law, Artherstrasse 3,
CH-6301 Zug, as the independent proxy for a term up to either the next ordinary
or the last and final general meeting of the shareholders.

5.4. Re-election of PricewaterhouseCoopers AG, Zurich as auditor of the company
for the financial year 2016.

* * * * *

For further information please contact:

Dr. Simon Lamprecht
shaPE Capital AG in liquidation
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

End of ad hoc announcement

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30.06.2016 News transmitted by Tensid EQS AG. www.eqs.com

The issuer is responsible for the contents of the release.
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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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