SLEEPZ AG - SLEEPZ AG resolves capital increase from authorised capital.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 41 / 2018

Data sporządzenia: 2018-12-21

Skrócona nazwa emitenta

SLEEPZ AG

Temat

SLEEPZ AG resolves capital increase from authorised capital.

Podstawa prawna

Art. 17 ust. 1 MAR - informacje poufne.

Treść raportu:

Disclosure of an inside information according to Article 17 Regulation (EU) No 596/2014 on market abuse. SLEEPZ AG resolves capital increase from authorised capital The Executive Board of SLEEPZ AG (ISIN DE000A2E3772) today resolved to increase the share capital of the company from its current level of € 17,773,150.00, disapplying shareholder subscription rights, by up to € 892,181.00 to up to € 18,665,331.00 by issuing up to 892,181 new bearer shares with a proportional amount of the share capital of € 1 by completely utilising existing authorised capital against cash contributions. When this notification was published, approval of the Supervisory Board has already been given. The new shares, which are entitled to dividends from the 2018 financial year onwards, will be offered via FinTech Group Bank AG to a small number of investors in a private placement excluding subscription rights. The placement price is € 1.00 per share. The aim of the measure is to strengthen the company's equity base and liquidity in the short term. Notifying person Alexander von Tschirnhaus, Vorstand, Tel: ++49-30-203050, [email protected]

MESSAGE (ENGLISH VERSION)

SLEEPZ AG

(pełna nazwa emitenta)

SLEEPZ AG Informatyka (inf)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

D-10629 Berlin

(kod pocztowy) (miejscowość)

Schluterstrasse 38

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.sleepz.com

(e-mail) (www)

DE189127349 000000000

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2018-12-21 Alexander von Tschirnhaus Prezes Zarządu Alexander von Tschirnhaus