DGAP-Adhoc: euromicron AG adopts capital increase without subscription rights from authorized capital.

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| Source: EQS Group AG
euromicron AG  / Key word(s): Capital Increase

19.12.2013 18:26

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.

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Frankfurt/Main, December 19, 2013 - The Executive Board of euromicron AG
today decided - on the basis of the authorization adopted by the General
Meeting on June 9, 2011, and with the consent of the Supervisory Board
dated December 19, 2013, to carry out a capital increase in exchange for
cash contributions, with partial use of the authorized capital and with
exclusion of the subscription right of shareholders. The company's capital
stock of EUR17,037,017.44, which is divided into 6,663,799 registered
shares, will be increased by an amount of EUR1,310,537.44 to
EUR18,347,554.88 through the issue of 512,599 new registered shares at an
amount of EUR13.86 per share. The new shares will be entitled to share in
profits as of the beginning of fiscal year 2013. The subscription right of
shareholders has been excluded pursuant to the authorization in Section 5
(4) Sentence 4 of the Articles of Association. The shares have been
underwritten and taken over by Shard Capital Management Ltd., Gibraltar.
The proceeds of around EUR7,100,000.00 in gross are to strengthen the
group's equity base and fund its further growth.

euromicron AG (www.euromicron.de) is an all-round solution provider for
communications, transport, data and security networks. euromicron's network
infrastructures integrate voice, video and data transport wirelessly, via
copper cable and by means of fiber-optic technologies. euromicron builds
leading applications, such as security, control, healthcare or surveillance
systems, on the basis of these cutting-edge network infrastructures.

Founded on its expertise as a developer and producer of fiber-optic
components, euromicron AG is a strongly growing, highly profitable group
that is listed on the stock market, has a medium-sized character and
focuses on operational growth, integration and further market penetration,
internationalization and expansion.

Contact:      
euromicron AG     
Investor & Public Relations   
Zum Laurenburger Hof 76     
60594 Frankfurt/Main   
Germany
Phone: +49 (0)69-631583-0     
Fax: +49 (0)69-631583-17 
E-mail: IR-PR@euromicron.de  
http://www.euromicron.de
Securities identification number A1K030
ISIN DE000A1K0300


19.12.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      euromicron AG
              Zum Laurenburger Hof 76
              60594 Frankfurt am Main
              Germany
Phone:        +49(0) 69 631583-0
Fax:          +49(0) 69 631583-17
E-mail:       info@euromicron.de
Internet:     www.euromicron.de
ISIN:         DE000A1K0300
WKN:          A1K030
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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