DGAP-Adhoc: COLEXON Energy AG: Shareholders of COLEXON Energy AG approve capital increase against contribution in kind to acquire Danish Renewagy A/S

| Source: EQS Group AG EQS Group AG 

COLEXON Energy AG / AGM/EGM/Offer

26.05.2009 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Hamburg, 26.05.2009: The Annual General Meeting (AGM) of COLEXON Energy AG
(ISIN: DE0005250708), Hamburg, today resolved to increase the share capital
against contribution in kind and to waive their statutory subscription
rights.

The share capital of COLEXON Energy AG (currently EUR 5,115,000,-) will be
increased by up to EUR 12,863,323,- by issuing up to 12,863,323 new non-par
value bearer-shares. The capital increase is made against contribution in
kind of up to 69,461,940 individual bearer shares of the Danish power
producer Renewagy A/S (ISIN DK 006111367) which is listed on the NASDAQ OMX
Nordic Exchange Copenhagen.

The completion of the above capital increase is a condition precedent for
the takeover offer made by COLEXON Energy AG in respect of Renewagy A/S
which has been published on May 13, 2009. The newly issued COLEXON shares
as per the capital increase are offered at an exchange ratio of 27:5.
Renewagy shareholders, which accept the offer, thus receive 5 newly issued
shares of COLEXON for 27 Renewagy shares. Until the expiry of the
acceptance period, which is expected to run out by June 17, 2009, Renewagy
shareholders are able to exchange their shares into newly issued shares of
COLEXON at an exchange ratio of 27:5

Further details about the annual general meeting are available at
www.colexon.de.

Contact:
COLEXON Energy AG
Jan Hutterer
Email: hutterer@colexon.de
Tel: +49 40 280031-0
Fax: +49 40 280031-101




DGAP 26.05.2009 
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Language:     English
Issuer:       COLEXON Energy AG
              Große Elbstraße 45
              22767 Hamburg
              Deutschland
Phone:        +49(0)40 280031-0
Fax:          +49(0)40 280031-101
E-mail:       k.friedrich@colexon.de
Internet:     www.colexon.de
ISIN:         DE0005250708
WKN:          525070
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München, Düsseldorf
 
End of News                                     DGAP News-Service
 
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