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InVision AG: Details and Dates Concerning the Repayment to Shareholders
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0 KommentareDGAP-News: InVision AG / Key word(s): Payout/Corporate Action
InVision AG: Details and Dates Concerning the Repayment to
Shareholders
21.08.2014 / 10:00
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InVision AG: Details and Dates Concerning the Repayment to Shareholders
Ratingen (Germany), 21st August 2014 - On 28th May 2014, the Annual
Shareholders' Meeting of InVision AG (ISIN: DE0005859698) passed the
resolutions, inter alia, on a capital increase from company funds without
issuing new shares by an amount of EUR 5,587,500.00, from EUR 2,235,000.00
to EUR 7,822,500.00, and based on this, on a subsequent capital reduction
by EUR 5,587,500.00, from EUR 7,822,500.00 to EUR 2,235,000.00.
The above mentioned resolutions of the Shareholders' Meeting as well as the
execution were registered in the Commercial Register (Handelsregister) of
the Company, HRB 44338, at the Düsseldorf Local Court (Amtsgericht
Düsseldorf) on 11th June 2014 and on 26th June 2014. By execution of the
capital reduction, each individual share again represents a pro rata amount
of the share capital of EUR 1.00.
The purpose of these capital measures, which converted appropriated capital
reserves into free capital reserves, is the repayment of part of the
capital to shareholders. The reduction amount of EUR 5,587,500.00 will be
paid on a pro rata basis for each existing share on the date of payment. On
the basis of the current number of 2,235,000 existing shares, this results
in a payment amount of EUR 2.50 per share.
Due to provisions of corporate law, the repayment to shareholders will be
executed at the end of a period of six months after the entry of the
capital reduction in the Commercial Register has been published, and after
the claims of creditors, that have made themselves known in due time, have
been secured or satisfied. Shareholders do not need to take any further
steps as the payment will be handled by their custodian bank that have the
shares in custody at the relevant cutoff date.
As 26th December 2014 (six months after the entry of the capital reduction
in the Commercial Register has been published on 26th June 2014) is a
public holiday in Germany, the relevant cutoff date for shareholders that
are entitled to the repayment shall be postponed to the next business day,
Monday, 29th December 2014, after close of trading. The Company will
arrange the payment on the following day, Tuesday, 30th December 2014.
About InVision:
Since 1995, InVision has been helping its clients to optimise their
workforce management, increase their productivity and quality of work and
reduce their costs. The InVision group incorporates the brands injixo, a
cloud platform with training, workforce management and industry network,
The Call Center School, offering cloud-learning courses for call centre
professionals, and InVision WFM, a software solution for workforce
management. InVision AG (IVX) is listed in the Prime Standard Segment of
the Frankfurt Stock Exchange.
Further information: www.invision.de
Contact:
InVision AG
Investor Relations,
Jutta Handlanger
Halskestrasse 38,
40880 Ratingen (Germany),
phone: +49 (0)2102 728-444,
email: ir@invision.de
---------------------------------------------------------------------
21.08.2014 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
Language: English
Company: InVision AG
Halskestraße 38
40880 Ratingen
Germany
Phone: +49 (0)2102 / 728-0
Fax: +49 (0)2102 / 728-111
E-mail: info@invision.de
Internet: www.invision.de
ISIN: DE0005859698
WKN: 585969
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Düsseldorf, München, Stuttgart
End of News DGAP News-Service
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283282 21.08.2014
InVision AG: Details and Dates Concerning the Repayment to Shareholders
Ratingen (Germany), 21st August 2014 - On 28th May 2014, the Annual
Shareholders' Meeting of InVision AG (ISIN: DE0005859698) passed the
resolutions, inter alia, on a capital increase from company funds without
issuing new shares by an amount of EUR 5,587,500.00, from EUR 2,235,000.00
to EUR 7,822,500.00, and based on this, on a subsequent capital reduction
by EUR 5,587,500.00, from EUR 7,822,500.00 to EUR 2,235,000.00.
The above mentioned resolutions of the Shareholders' Meeting as well as the
execution were registered in the Commercial Register (Handelsregister) of
the Company, HRB 44338, at the Düsseldorf Local Court (Amtsgericht
Düsseldorf) on 11th June 2014 and on 26th June 2014. By execution of the
capital reduction, each individual share again represents a pro rata amount
of the share capital of EUR 1.00.
The purpose of these capital measures, which converted appropriated capital
reserves into free capital reserves, is the repayment of part of the
capital to shareholders. The reduction amount of EUR 5,587,500.00 will be
paid on a pro rata basis for each existing share on the date of payment. On
the basis of the current number of 2,235,000 existing shares, this results
in a payment amount of EUR 2.50 per share.
Due to provisions of corporate law, the repayment to shareholders will be
executed at the end of a period of six months after the entry of the
capital reduction in the Commercial Register has been published, and after
the claims of creditors, that have made themselves known in due time, have
been secured or satisfied. Shareholders do not need to take any further
steps as the payment will be handled by their custodian bank that have the
shares in custody at the relevant cutoff date.
As 26th December 2014 (six months after the entry of the capital reduction
in the Commercial Register has been published on 26th June 2014) is a
public holiday in Germany, the relevant cutoff date for shareholders that
are entitled to the repayment shall be postponed to the next business day,
Monday, 29th December 2014, after close of trading. The Company will
arrange the payment on the following day, Tuesday, 30th December 2014.
About InVision:
Since 1995, InVision has been helping its clients to optimise their
workforce management, increase their productivity and quality of work and
reduce their costs. The InVision group incorporates the brands injixo, a
cloud platform with training, workforce management and industry network,
The Call Center School, offering cloud-learning courses for call centre
professionals, and InVision WFM, a software solution for workforce
management. InVision AG (IVX) is listed in the Prime Standard Segment of
the Frankfurt Stock Exchange.
Further information: www.invision.de
Contact:
InVision AG
Investor Relations,
Jutta Handlanger
Halskestrasse 38,
40880 Ratingen (Germany),
phone: +49 (0)2102 728-444,
email: ir@invision.de
---------------------------------------------------------------------
21.08.2014 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
Language: English
Company: InVision AG
Halskestraße 38
40880 Ratingen
Germany
Phone: +49 (0)2102 / 728-0
Fax: +49 (0)2102 / 728-111
E-mail: info@invision.de
Internet: www.invision.de
ISIN: DE0005859698
WKN: 585969
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Düsseldorf, München, Stuttgart
End of News DGAP News-Service
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283282 21.08.2014
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