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AGM Dates
Company | Event | Date | Time | Place | Address | Published on |
MDAX | ||||||
Deutsche Wohnen AG | ao. Hauptversammlung | 30.09.2013 | 10:00 | 81823 München | Taunustor 2, im Japan Center, Taunustor Conference-Center | 20.08.2013 |
The first item on the agenda for the Deutche Wohnen AG extraordinary general meeting is the increase in the company’s share capital by a contribution in kind not exceeding 128.84 million Euros ex new on the part of shareholders. This raises share capital from 168.91 million Euros to a maximum of 297.75 million Euros by issuing 128,842,101 non-par-value shares. Management is also seeking approval for a further increase in share capital ex new for cash from the shareholders for 6.57 million Euros by issuing 6,570,948 non-par-value shares. The latter are expected to come into play as “optional new stock” to be used in the eventuality that the GSW Immobilien AG stock put up for swap is not taken up by Deutsche Wohnen AG, but instead by Deutsche Bank. Furthermore, there are a number of amendments to the articles of association still to be approved. |