Zapf Creation AG

euro adhoc: Capital measures
Zapf Creation passes basic resolution regarding capital increase

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basic resolution capital increase

25.07.2007

Roedental, July 25, 2007 - The Management Board of Zapf Creation AG today, with the approval of the Supervisory Board, passed a basic resolution regarding the pending capital increase. According to the resolution, up to 3.2 million new shares are to be issued from authorized capital at an issue price of EUR 4.50. Shareholders will have a right to subscribe to the new shares. Subject to the issuance of an unqualified auditor's opinion by the company's auditors, the subscription period is scheduled to begin in mid-August.

The addition of new equity capital is part of the concept to secure the long-term financing of the company that has been agreed with the banks and company's major shareholders. Details of the capital increase and further steps to implement the financing concept will be determined by the company's boards separately.

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ots Originaltext: Zapf Creation AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Frank Elsner
Frank Elsner Kommunikation für Unternehmen GmbH
Phone: +49 (0) 5404 - 91 92 0
Fax: +49 (0) 54 04 - 91 92 29

Branche: Consumer Goods
ISIN:      DE0007806002
WKN:        780600
Index:    CDAX, Classic All Share, Prime All Share
Börsen:  Börse Frankfurt / official dealing/prime standard
              Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse Hannover / free trade
              Börse München / free trade



Weitere Meldungen: Zapf Creation AG

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