Information on the Structure and Development of Share Capital

We have summarised all information with regard to share capital here.

Key Data

Subscribed Capital

21,094,278.00 €

Notional Nominal Amount per Share

3.00 €

Type

Individual Shares with no Par Value

Voting Rights

1 Vote per Individual Share

Number of Shares outstanding

7,031,426

Shares fully entitled to dividends

7,031,426

Number of Shares fully diluted

No Contingent Capital issued

History

Development of share capital (PDF, 0,09 MB)

Approved Capital

Approved Capital I

5,200,000 €

Approval for

One-time or repeated Capital Increases for Cash or through Contributions in kind; Exclusion of Subcription Rights for Employee Shares and Company Takeovers possible.

Limited until

01.03.2015

Number issued of that Amount

0

Approved Capital II

5,300,000 €

Approval for

One-time or repeated Capital Increases for Cash with Subscription Rights; in case of increases for Cash exclusion of Subscription Rights possible up to 10%

Limited until

02.03.2014

Number issued of that Amount

0

Bonds, Conditional Capital

Authorisation

26,500,000 € Bonds
7,500,000 € Options and Conversion Rights

Approval for

One-time or repeated issue of option or convertible bonds, participation capital or income bonds (“bonds”). Granting of option or conversion rights.

Exclusion of subscription rights possible up to 10% of subscribed capital (the 10% threshold also applies to shares that have been issued from the Approved Capital II under exclusion of subscription rights as well as to own shares, which are sold again).

Options or conversion price

125% of the reference price as defined in the authorisation of the AGM from 03.03.2009.

In case the bond is due or in the case of a takeover bid: reference price or up to 110% of the reference price.

Limited until

02.03.2014

Number issued of that Amount

0

Repurchase of Own Shares

Authorisation

up to 10% of Share Capital through the Stock Market or Public Offer, via a solicitation of offers to sell or through the issuance of sell-out rights

Purchase Price when Purchased on Stock Market

up to +/- 10% of Market Price

Purchase Price when Purchased on Stock Market

up to +/- 20% of Market Price

Repurchased Own Shares

may be sold, retired, used for acquisition purposes or in exchange for options and convertible rights (both are currently not issued).

Limited until

01.03.2015

Own Shares held

0