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| Datum : | 16.05.2014 |
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DGAP-Adhoc: IFM Immobilien AG: IFM Opts for Capital Increase from Company Funds, and Amendments to the Articles of Association Concerning the Supervisory Board |
| Meldung : | IFM Immobilien AG / Key word(s): Capital Increase/AGM/EGM 16.05.2014 16:36 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Frankfurt am Main, 15 May 2014 - The annual general meeting (AGM) of IFM Immobilien AG that convened in Frankfurt am Main today resolved to increase the company's share capital in the amount of EUR 9,525,999, divided into 9,525,999 no par value shares, under the provisions of the German Corporation Act (AktG) via a capital increase from company funds (Art. 207+, AktG) from EUR 9,525,999 by EUR 28,500,000 to EUR 38,025,999 by converting a partial amount of the capital reserves in the amount of EUR 28,500,000. The capital increase will not involve the issuance of new shares, and will not become effective until entered into the commercial register. Moreover, it was resolved to reduce the supervisory board from currently six members to three, and to restructure the remuneration system for members of the supervisory board, and these changes, too, will not become effective until entered into the commercial register. These resolutions were based on recommendations by the Management Board and the Supervisory Board. No objections were raised. IFM Immobilien AG The Management Board IMPORTANT NOTES: This document constitutes neither an offer of securities for sale nor a solicitation to submit an offer for the purchase of securities in the United States of America or in other jurisdictions where such offers or solicitations might be subject to restrictions. No securities may be offered or sold in the United States unless they are registered or exempt from the obligation to register pursuant to the US Securities Act of 1933, as amended (the "Securities Act"). The securities of IFM Immobilien AG referenced by this publication have not been, nor will they be, registered under the Securities Act, and are neither publicly offered nor sold in the United States or elsewhere. This communiqué is intended only for persons who (i) are qualified investors under the Financial Services and Markets Act of 2000 (as amended) as well as possibly relevant implementation measures; and/or (ii) are located outside the United Kingdom; and/or (iii) have professional experience with investment issues, qualify for the definition of "investment professionals" pursuant to Article 19 /5), Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) ("FPO"), or are persons subject to Article 49 (2) (a) through (d), FPO, ("high net work companies, unincorporated associations, etc.") or subject to another waiver pursuant to FPO (with all persons subject to (i) through (iii) collectively referred to as "relevant persons"). Persons not qualifying as relevant persons should under no circumstance act on the intelligence of, or in reliance on, this communiqué or any part of its contents. All investments and investment activities referenced in this communiqué are available to relevant persons only and will be transacted exclusively through relevant persons. For inquiries, please contact: Holger Friedrichs Dr. ZitelmannPB. GmbH Rankestrasse 17 D-10789 Berlin Tel.: +49 (0) 30 72 62 76-157 Fax: +49 (0) 30 72 62 76-162 E-mail: friedrichs@zitelmann.com Corporate contact: IFM Immobilien AG Karlo Schwöbel Frankfurt office: Heidelberg office: Ulmenstrasse 23-25 Karl-Ludwig-Strasse 2 D-60325 Frankfurt D-69117 Heidelberg T. +49 (0) 69 9686700-42 T. +49 (0) 6221 434 06-22 F. +49 (0) 69 9686700-25 F. +49 (0) 6221 434 06-66 E-mail: welcome@ifm.ag, www.ifm.ag --------------------------------------------------------------------------- Language: English Company: IFM Immobilien AG Karl-Ludwig-Straße 2 69117 Heidelberg Germany Phone: +49 (0)6221-434 098 0 Fax: +49 (0)6221-434 098 66 E-mail: welcome@ifm.ag Internet: www.ifm.ag ISIN: DE000A0JDU97 WKN: A0JDU9 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service --------------------------------------------------------------------------- |
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