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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 35 | / | 2018 | |
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| Data sporządzenia: | 2018-11-20 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| SLEEPZ AG | |
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| Temat | | | | | | | | | | |
| Notification in accordance with Section 49 (1) sentence 1 no. 2 of the German Securities Trading Act on the disapplication of subscription rights
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| Podstawa prawna | | | | | | | | |
| Inne uregulowania
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| Treść raportu: | | | | | | | | | |
| SLEEPZ AG
Berlin
WKN: A2E377 / A2E4L5
ISIN: DE000A2E3772 / DE000A2E4L59
Notification in accordance with Section 49 (1) sentence 1 no. 2 of the German Securities Trading Act on the disapplication of subscription rights
On the basis of partial utilisation of the authorisation in line with Article 5 (3) ( Authorised Capital 2014/ ) of the Articles of Association on 16.11.2018, the Executive Board with the approval of the Supervisory Board of the same day, resolved to increase the share capital of the company against cash from the current level of 12,443,554.00 by 5,329,596.00 to 17,773,150.00 by issuing 5,329,596 new bearer shares with a proportional amount of the share capital of 1.00 per share.
In case the Annual General Meeting has not decided on the appropriation of the net profit for the financial year 2017 at the time the new shares are issued, the new shares are entitled to dividends as of January 1, 2017 (inclusive); otherwise with full dividend rights from January 1, 2018 (inclusive).The subscription right of shareholders is disapplied in line with Section 203 (1) and (2) German Stock Corporation Act and Article 5 (3) a) of the Articles of Association.
Berlin, November 2018
SLEEPZ AG
The Executive Board
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2018-11-20 | Alexander von Tschirnhaus
| Prezes Zarządu
| Alexander von Tschirnhaus
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