The Fantastic Company AG
Corporate Equity Partners AG: EGM suppports capital restructuring
Corporate Equity Partners AG / Key word(s): AGM/EGM/Capital Reorganisation 11.02.2012 14:37 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The company hereby announces that the Extraordinary General Meeting on 10 February 2012 supported the resolution to reduce the share capital of Corporate Equity Partners AG from CHF 2'455'740.00 to CHF 70'164.00 in order to offset the capital deficit at year-end 2011 caused by accumulated operating losses amounting to CHF 1'695'567. The capital reduction shall be carried out by reducing the nominal value of the shares from CHF 0.35 to CHF 0.01. A conditions precedent for this capital reduction is a capital increase of at least CHF 1'192'788.00 to CHF 1'262'952.00 and up to CHF 1'403'280.00 to CHF 1'473'444.00 respectively by issuing at least 119'278'800 and up to 140'328'000 new bearer shares with a nominal value of CHF 0,01 against cash. Both transactions will be effective and amended in the commercial register at the same time. The board has to execute the resolutions within three months and will publish details of the capital increase shortly. Zug, 11 February 2012 Contakt: Oliver Krautscheid, President of the Board oliver.krautscheid@corporate-equity.com 11.02.2012 DGAP's 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: Corporate Equity Partners AG Obmoos 4 6301 Zug Switzerland Phone: 0041443502280 Fax: 0041443502282 E-mail: info@corporate-equity.com Internet: www.corporate-equity.com ISIN: CH0108753523 WKN: A0YJEW Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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