HCI Capital AG / Key word(s): Capital Increase 12.05.2011 10:32 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. --------------------------------------------------------------------------- The Management Board of HCI Capital AG resolved today, with the approval of the Supervisory Board, to increase the subscribed capital of EUR 29,354,116.00 by EUR 7,338,529.00 to EUR 36,692,645.00 by issuing 7,338,529 new no-par value registered shares (each corresponding to EUR 1.00 of subscribed capital) ('New Shares') for subscription in cash by way of a partial use of its authorised capital. HCI Capital AG will receive gross proceeds of around EUR 11 million from the capital increase. With this capital increase the HCI Group successfully completes its restructuring measures and strengthens its capital base considerably. The New Shares are fully entitled to dividends as of 1 January 2010. They will be offered to the shareholders of HCI Capital AG by way of an indirect subscription right by COMMERZBANK Aktiengesellschaft as issuing bank with a subscription ratio of 4 : 1 - i.e. four (4) existing shares entitle the bearer to purchase one (1) new share - at a price of EUR 1.50. The subscription period is expected to begin on 16 May 2011 and to end on 30 May 2011 (inclusive). The New Shares will be solely offered to the Company's existing shareholders. Trading in the subscription rights will not be provided for. Any new shares which are not subscribed based on the subscriptions rights can only be purchased by existing shareholders by way of a supplemental subscription at the same subscription price. Binding offers for any such supplemental subscriptions must be made during the subscription period. Details are to be set forth in the subscription offer that is expected to be published on 13 May 2011. The main shareholders MPC Münchmeyer Petersen Capital AG and the Döhle Group have undertaken to participate in the capital increase and to cover the entire envisaged volume of the issuance, subject to and taking into account the subscription rights and supplemental subscription rights of other shareholders. Contact: HCI Capital AG Dr. Olaf Streuer Head of Corporate Communication / Business Development Tel: +49 40 88 88 1 1100 olaf.streuer@hci-capital.de 12.05.2011 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: HCI Capital AG BurchardstraÃe 8 20095 Hamburg Deutschland Phone: +49 (0)40 88881-0 Fax: +49 (0)40 88881-199 E-mail: ir@hci-capital.de Internet: www.hci-capital.de ISIN: DE000A0D9Y97, DE000A1EWVW2 WKN: A0D9Y9, A1E WVW Listed: Regulierter Markt in Frankfurt (Prime Standard), Hamburg; Freiverkehr in Berlin, Düsseldorf, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: HCI Capital AG: HCI Capital AG resolves on capital increase for cash
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