BMPAG - Extraordinary General Meeting Agrees to Capital Reduction in Line with Expectations

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 5 / 2017

Data sporządzenia: 2017-03-21

Skrócona nazwa emitenta

BMPAG

Temat

Extraordinary General Meeting Agrees to Capital Reduction in Line with Expectations

Podstawa prawna

Treść raportu:

The extraordinary General Meeting of bmp Holding AG (ISIN DE0003304200) agreed today to a capital reduction to roughly EUR 6.9 million with a clear majority of 99.99%. The reduction will take place by way of the consolidation of the existing share capital at a ratio of 3:1, after the withdrawal of a share to be provided to the company by a shareholder at no cost. As a result, bmp Holding AG will once again be in a position to carry out capital measures in order to advance future company growth for the first time in many years. An initial minor capital measure for strengthening the equity base and liquidity should be carried out, after registration of the capital reduction. A capital increase from authorised capital of up to 10% with pre-emption rights disapplied is planned; subscription to the resulting shares will be offered to several selected investors. Oliver Borrmann, Executive Board member of bmp Holding AG, has already committed his stake to the capital increase. The possibility of further capital measures will be reviewed on an ongoing basis. Contact: Corinna Riewe bmp Holding AG - Investor Relations – Tel.: [phone] e-mail: [email protected] Fax: [phone]

MESSAGE (ENGLISH VERSION)

BMP HOLDING AG

(pełna nazwa emitenta)

BMPAG Informatyka (inf)

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

10629 Berlin

(kod pocztowy) (miejscowość)

Schluterstrasse 38

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.bmp-holding.de

(e-mail) (www)

DE189127349 000000000

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2017-03-21 Oliver Borrmann Prezes Zarządu Oliver Borrmann