Mars One Ventures AG

DGAP-Adhoc: InFin Innovative Finance AG: Extraordinary General Meeting makes decisions


DGAP-Ad-hoc: InFin Innovative Finance AG / Key word(s): AGM/EGM
InFin Innovative Finance AG: Extraordinary General Meeting makes decisions

02.12.2016 / 17:15
Disclosure of an inside information according to Article 17 MAR.
The issuer is solely responsible for the content of this announcement.

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Ad hoc announcement of December 2nd 2016

At today's Extraordinary General Meeting of InFin Innovative Finance AG, in
Basel, the 3,406,250 voting bearer shares unanimously voted to adopt the
following resolutions:
1. Election of the Board of Directors
The following directors were elected:
- (new) Mr Bas Lansdorp, M.Sc., Chairman of the Administrative Board   - (new)
Ms Suzanne Flinkenflögel, M.A., Member of the Administrative     Board
-  (current) Prof. Dr. phil. H.c. Moritz Hunzinger, Delegate of the Board     of
Directors / CEO
2. Re-election of the Auditor
The reelection of the Auditor will be postponed to a subsequent general meeting.
3. Ordinary capital increase
An ordinary capital increase of Fr. 95'777'500.00 was decided upon under the
following conditions:
A) Increase: CHF 95'777'500.00
B) Deposits to be made: 100%
C) Number, nominal value and type of new shares: 478'887'500 bearer shares at
CHF 0.20
D) Privileges of individual categories: none E) Issue price: CHF 0.20
F) Start of dividend entitlement: from day of entry into the commercial register
G) Type of deposits: by contribution in kind of 47,300 shares of Mars One
Ventures PLC from Mr Bas Lansdorp, valued at CHF 95'777'500.00, for 478'887'500
bearer shares at CHF 0.20
H) Subscription rights: The subscription rights of existing shareholders are
canceled in favor of the non-cash depositors. I) The approval of the acquisition
by the Board of Directors of Mars One Ventures PLC will occur as soon as
possible. 4. Authorized Capital Increase
An authorized capital increase of CHF 49'699'400.00 was approved on the
condition that the aforementioned ordinary capital increase was carried out.
5. Changes to the statutes (rename)
The company name will be changed to "Mars One Ventures AG".

Contact: ir@infin-innovative.com, ir@mars-one.com

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02.12.2016  The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English

Company:  InFin Innovative Finance AG

          Birsigstr. 2

          4054 Basel

          Switzerland

Phone:    +41 61 312 34 11

E-mail:ir@infin-innovative.com

Internet: www.infin-innovative.com

ISIN:     CH0132106482

WKN:      A14NYB

Listed:   Regulated Market in Frankfurt (General Standard); Regulated Unofficial
Market in Munich


End of News DGAP News Service
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526431  02.12.2016 
 



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