shaPE Capital AG
shaPE Capital AG in liquidation – Annual report 2015, further CHF 10 per share distribution to shareholders, and invitation to ordinary shareholder meeting 2016
EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): Final Results/AGM/EGM Press Release shaPE Capital AG in liquidation – Annual report 2015, further CHF 10 per share distribution to shareholders, and invitation to ordinary shareholder meeting 2016 Freienbach, 3 June 2016 shaPE Capital AG in liquidation (“shaPE”) today published the annual report 2015 including the audited interim liquidation balance sheet as of 31 December 2015. The valuation of the funds in the audited interim liquidation balance sheet reflects the expected sale proceeds of the sales transaction announced on 31 May 2016. The full annual report 2015 is available on www.shape-capital.com. For the upcoming annual general meeting on 30 June 2016 the board of directors proposes a further distribution in the amount of CHF 10 per share to be paid out of general legal reserves from capital contributions. This distribution will bring cumulative distributions to shareholders to CHF 207 per share. Invitation and detailed agenda of the annual general meeting 2016 are available on www.shape-capital.com. A final liquidation distribution is then expected within the forthcoming quarters upon drawing up of the final balance sheet, payment of taxes, and the deletion of the Company in the commercial register. * * * * * For further information please contact: Dr. Simon Lamprecht End of ad hoc announcement 2016-06-03 News transmitted by Tensid EQS AG. www.eqs.com The issuer is responsible for the contents of the release. |
Language: | English | |
Company: | shaPE Capital AG | |
Wolleraustrasse 41a | ||
8807 Freienbach | ||
Switzerland | ||
Phone: | +41 58 596 12 96 | |
Fax: | +41 58 596 12 97 | |
E-mail: | info@shape-capital.com | |
Internet: | www.shape-capital.com | |
ISIN: | CH0012885841 | |
Valor: | 765355 | |
Listed: | Foreign Exchange(s) SIX | |
End of News | EQS Group News Service |