zooplus AG / Key word(s): Corporate Action 22.03.2011 17:38 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich, March 22, 2011 - The Managing and Supervisory Boards of zooplus AG (German Securities Code (WKN) 511170) ISIN DE0005111702, stock exchange symbol ZO1) will propose increasing the share capital from company funds to the General Meeting on May 26, 2011. If the General Meeting approves this proposal, after the requisite changes to the articles of incorporation and entry of the share increase in the commercial register, the company's share capital would increase from around EUR 2.8 mm to around EUR 8.4 mm. The number of shares would triple as a result, each shareholder would receive two new issued shares for each existing share after the capital increase was concluded. This will take place automatically on a date still to be set after the General Meeting, and without any costs for the shareholders. This will not result in any changes in the company's proportionate shareholdings. The share split aims to support liquidity for shares of zooplus AG and to keep the shares attractive, including for minor shareholders, after the substantial increases in the share price over the past approximately two years. Contact Investor Relations: cometis AG Dominic GroÃmann Tel.: +49 (0)611-205855-15 Fax: +49 (0)611-205855-66 E-mail: grossmann@cometis.de 22.03.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: zooplus AG SonnenstraÃe 15 80331 München Deutschland Phone: +49 (0)89 95 006 - 100 Fax: +49 (0)89 95 006 - 500 E-mail: contact@zooplus.com Internet: www.zooplus.de ISIN: DE0005111702 WKN: 511170 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: zooplus AG: Share split - Managing and Supervisory Boards will propose an increase in share capital from company funds at the May 2011 General Meeting
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