DGAP-News

Stabilus S.A. plans change of legal form from Société Anonyme (S.A.) into Societas Europaea (SE) and subsequent transfer of the registered office from Luxembourg to Germany - Seite 2

With regard to the transfer of the registered office, an increase of the Company's share capital from own funds by EUR 24,453,000 to EUR 24,700,000 is planned. The purpose of the capital increase from own funds is to increase the proportionate amount per share in the Company's share capital from EUR 0.01 to EUR 1.00. No new shares are to be issued as part of this capital increase.

The terms of conversion, including the Articles of Association of the future Stabilus SE and the required increase in the Company's share capital from own funds, shall be submitted for approval to an extraordinary general meeting, which is expected to take place in the fourth quarter of the 2021 calendar year. Another extraordinary general meeting, which is expected to be held in the first quarter of the 2022 calendar year following the ordinary annual general meeting is to resolve on the plan to transfer the registered office from Luxembourg to Germany, including the Articles of Association of Stabilus SE.

As a result of the change of legal form and the transfer of the registered office the legal status of the shareholders of Stabilus S.A. will in principle remain unaffected. They will hold the same number of shares in Stabilus SE as previously held in Stabilus S.A. In addition, the listing of the Company's shares in the Prime Standard of the Frankfurt Stock Exchange shall remain unaffected by the change of legal form and the transfer of the registered office.

Further information on the planned measures can be found at: www.stabilus.com/investors/se.

Investor contact:
Andreas Schröder
Tel.: [phone]
E-Mail: [e-mail]

Press contact:
Peter Steiner
Tel.: [phone]
E-Mail: [e-mail]
Charles Barker Corporate Communications

About Stabilus

As one of the world's leading suppliers of gas springs, damping solutions and electromechanical drives, Stabilus has for eight decades been demonstrating its expertise in the automotive industry and a variety of other sectors. Gas springs, dampers and electromechanical POWERISE drives from Stabilus optimize opening, closing, lifting, lowering and adjusting operations, and also protect against vibrations. Employing a workforce of more than six thousand worldwide, the company has its operational headquarters in Koblenz. Stabilus has reported revenues of EUR 822.1 million in the 2020 fiscal year. Stabilus has a global production network encompassing plants in eleven countries. Additionally, the Group maintains regional offices and relations to sales partners in over fifty countries in Europe, North and South America, as well as in Asia-Pacific. Stabilus S.A. is listed in the Prime Standard segment of the Frankfurt Stock Exchange and included in the SDAX index.