DGAP-Adhoc: Airopack Technology Group AG: Name change of I.P.S. Innovative Packaging Solutions AG into Airopack Technology Group AG and conversion of the bearer shares into registered shares
14.05.2014 – 18:34
Airopack Technology Group AG / Key word(s): Miscellaneous 14.05.2014 18:30 Release of an ad hoc announcement pursuant to Art. 53 KR --------------------------------------------------------------------------- Airopack Technology Group AG - Name change of I.P.S. Innovative Packaging Solutions AG into Airopack Technology Group AG and conversion of the bearer shares into registered shares Baar, May 14, 2014 - The annual general meeting of I.P.S. Innovative Packaging Solutions AG resolved on 13 May 2014 according to the motions of the Board of Directors a.o. the name change into Airopack Technology Group AG (Airopack Technology Group SA) (Airopack Technology Group Ltd) and the conversion of the bearer shares with a nominal value of CHF 5 each into new registered shares with an equal nominal value. After the conversion the registered share capital of Airopack Technology Group AG in the amount of CHF 63'530'815 is divided into 12'706'163 registered shares with a nominal value of CHF 5 each. Conversion 1 bearer share I.P.S. Innovative Packaging Solutions AG (Valor No. 201'382) is converted into 1 new registered share Airopack Technology Group AG (Valor No. 24'260'694) as per 15 May 2014. Procedure For shareholders, the conversion into new registered shares is done automatically. No action by the shareholders is required. General information: Securitization and securities delivery The new registered shares are issued as uncertificated securities and by SIX SIS Ltd as book-entry securities. The shareholders are not entitled to the printing and delivery of certificates for their shares. However, the registered Shareholders may at any time request Airopack Technology Group AG to issue a certificate about their shares being registered in the share register and being in their ownership. Conversion of exchange trading As of 15 May 2014, only the new shares are traded at the SIX Swiss Exchange. Listing The listing of a total of 12'853'563 new registered shares in the Domestic Standard of the SIX Swiss Exchange has been requested and approved on May 15, 2014. Dividend payments The new registered shares are eligible for dividend payments as of the financial year 2014 and thereafter. Mandated Bank Bank J. Safra Sarasin & Co. Ltd, Zürich Securities number (new) 24'260'694 ISIN (new) CH0242606942 Ticker Symbol (new) AIRN Weblink (new) www.airopackgroup.com This announcement does not constitute an issue prospectus pursuant to Article 652a or 1156 of the Code of Obligations. Based on Article 33 para. 2 lit. b and lit. g of the Listing Rules of the SIX Swiss Exchange a listing prospectus was not created. 2014 schedule: 26 September 2014: half-year report 2014 For more information : Airopack Technology Group AG Frans van der Vorst, CFO Zugerstrasse 76b CH-6340 Baar TF: +41 (0)41 766 35 00 E-Mail: frans.vandervorst@airopackgroup.com www.airopackgroup.com Airopack Technology Group AG is a leading developer and supplier of mechanical and pressure-controlled dispensing packaging technologies and systems for manufacturers and suppliers of cosmetics, body care, pharmaceutical and food products. The revolutionary and worldwide patented Airopack(R) technology offers a safe, all-plastic pressurized dispenser that is environmentally friendly: no inhalation risks, no dirty propellants and no unnecessary waste. Unlike other pressurized dispensers that use dirty propellants Airopack(R) uses just normal compressed air which results in dispensing a formulation at constant pressure from start to finish. Airopack Group does not only offer this patented technology but also has a Full-service offering. With this Full-service offering Airopack Group provides a turnkey solution to quickly and easily launch customer products in Airopack(R). Via the unique Full-service offering Airopack Group can mould, assemble, sleeve or label, fill and pack Airopack(R) to customer's specifications. In addition Airopack Group has a highly experienced laboratory for formulation development and bulk production to ensure the best quality and control. Within the context of a joint venture (Airolux AG) with Resilux (www.resilux.com) the Group operates a manufacturing facility in Glarus Nord, Switzerland, a Full-service operation facility in Heist-op-den-Berg, Belgium, a global R&D and Customer Service facility in Waalwijk, the Netherlands and a sales office in Morristown NJ, United States of America. With the delivery of its first products, Airopack Technology Group reached an important milestone in 2012 with respect to commercial market entry. The shares of the company are listed on the Domestic Standard of the SIX Swiss Exchange since 2010. (Ticker: AIRN / ISIN: CH0242606942). Airopack Technology Group AG Zugerstrasse 76B CH-6340 Baar 14.05.2014 News transmitted by EQS Schweiz AG. The issuer is responsible for the contents of the release. EQS publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at www.equitystory.ch/news --------------------------------------------------------------------------- Language: English Company: Airopack Technology Group AG Zugerstrasse 76b 6340 Baar Switzerland Phone: +41 417663500 Fax: +41 417663509 E-mail: frans.vandervorst@airopackgroup.com Internet: www.airopackgroup.com ISIN: CH0242606942 Valor: Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart; Frankfurt in Open Market ; SIX End of Announcement EQS Group News-Service ---------------------------------------------------------------------------