13.03.2018 – 07:03

shaPE Capital AG

EQS-Adhoc: shaPE Capital AG: Final cash distribution and cancellation of shares

EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): Dividend
shaPE Capital AG: Final cash distribution and cancellation of shares

13-March-2018 / 07:00 CET/CEST
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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The 15thordinary and final shareholders' meeting of shaPE Capital AG in
Liquidation ("shaPE") held on 20 July 2017 resolved amongst others that the
remaining liquidation proceeds after the deletion of the company in the
commercial register shall be paid out to the shareholders. Accordingly, after
the publication of the deletion of the company in the commercial register on 19
February 2018, an amount of CHF 0.60 per registered share will be paid out to
shareholders on 16 March 2018. The distribution will be paid out of general
legal reserves from capital contributions and is not subject to the Swiss
withholding tax. As a result the distribution is generally tax free for natural
persons resident in Switzerland. In accordance with the resolutions of the
shareholders' meeting the registered shares of shaPE are deleted from the
custody accounts of the shareholders after the distribution. Shareholders do not
need to take any action. The depository banks will process the distribution and
the discharge of the shares automatically. The final distribution and deletion
of the shares concludes the realisation strategy of shaPE that was initiated in
autumn 2009. Under the realisation strategy shaPE returned a total amount of CHF
211.60 per registered share to shareholders, compared to a low of the traded
share price of CHF 20.10 in February 2009.

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End of ad hoc announcement------------------------------------------------------

Language: English

Company:  shaPE Capital AG

          Wolleraustrasse 41a

          8807 Freienbach

          Switzerland

Phone:    +41 58 596 12 96

Fax:      +41 58 596 12 97

Internet: www.shape-capital.com

ISIN:     CH0012885841

Valor:    765355

Listed:   SIX Swiss Exchange



 

End of Announcement EQS Group News Service

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663083  13-March-2018 CET/CEST