The Fantastic Company AG
The Fantastic Company AG: EGM approves capital increase
The Fantastic Company AG / Key word(s): Capital Increase/AGM/EGM 12.10.2012 12:05 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 (EGM) on 11 October 2012 approved to increase the share capital at least by CHF 736'722.00 to CHF 2'210'166.00 and at most by CHF 982'296.00 to CHF 2'455'740.00 through the share issue against cash of at least 73'672'200 and at most 98'229'600 new bearer shares with a nominal value amounting to CHF 0.01. Furthermore, the EGM approved unanimously the amendments in the articles of association regarding authorized and conditional capital. All resolutions will become effective by amendment in the commercial register. The Board has to execute the share capital increase within three months and will publish details of the transaction shortly. The Board of Directors The Fantastic Company AG www.fantastic.com Contact: Oliver Krautscheid oliver.krautscheid@fantastic.com 12.10.2012 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: The Fantastic Company AG Obmoos 4 6301 Zug Switzerland Phone: 0041443502280 Fax: 0041443502282 E-mail: info@fantastic.com Internet: www.fantastic.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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