DGAP-Adhoc: Pfleiderer AG: Pfleiderer AG decides on capital increase of 10%


Pfleiderer AG / Capital Increase/Miscellaneous

04.02.2010 

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.

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NOT FOR PUBLICATION OR DISTRIBUTION IN THE UNITED STATES OF AMERICA,
CANADA, AUSTRALIA OR JAPAN 

Neumarkt, February 4, 2010 - The Executive Board of Pfleiderer AG (ISIN:
DE0006764749) has decided on a capital increase of nearly 10 percent of the
current share capital out of the company's approved capital with the
approval of the Supervisory Board, which was granted today. 5,332,600 new
shares are to be issued against cash contributions in the context of a
private placement, whereby the company's share capital will be increased by
13,651,456 euros from the current 136,514,816 euros to 150,166,272 euros.
The new shares are to be offered to qualified institutional investors in
Germany and abroad by way of an accelerated bookbuilding process.
Shareholders' subscription rights are precluded. The proceeds of the issue
are to be used to reduce Pfleiderer's financial liabilities. The new shares
are to be approved without prospectus for trading in the official market
(Prime Standard) of the Frankfurt Stock Exchange.

The Executive Board of Pfleiderer Aktiengesellschaft 

THIS PUBLICATION IS FOR INFORMATION PURPOSES ONLY AND CONSTITUTES NEITHER
AN OFFER TO SELL NOR AN INVITATION TO MAKE AN OFFER TO BUY OR TO SUBSCRIBE
TO SECURITIES. NO PUBLIC OFFER OF SECURITIES OF PFLEIDERER
AKTIENGESELLSCHAFT, NEUMARKT, IS TAKING PLACE OR IS PLANNED.

THIS PUBLICATION AND THE INFORMATION CONTAINED HEREIN ARE NOT INTENDED FOR
DIRECT OR INDIRECT PUBLICATION OR DISTRIBUTION IN THE UNITED STATES OF
AMERICA, CANADA, AUSTRALIA OR JAPAN.

THE SECURITIES OF THE COMPANY DESCRIBED HEREIN HAVE NOT BEEN AND WILL NOT
BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933 AS AMENDED
(THE 'SECURITIES ACT') OR UNDER SECURITIES LAWS OF ANY FEDERAL STATE OF THE
UNITED STATES AND MAY ONLY BE SOLD OR OFFERED FOR SALE WITHIN THE UNITED
STATES OF AMERICA ON THE BASIS OF AN EXEMPTION FROM THE DUTY TO REGISTER
UNDER THE SECURITIES ACT OR UNDER THE SECURITIES LAWS OF A FEDERAL STATE OF
THE UNITED STATES OR IN THE CASE OF SUCH REGULATIONS NOT BEING APPLICABLE.
NO PUBLIC OFFER OF SECURITIES IS TAKING PLACE IN THE UNITED STATES OF
AMERICA.

Contact:
Lothar Sindel
Vice President Investor Relations 
Tel.: +49 (0)9181 28 8044
Fax:  +49 (0)9181 28 606
E-mail: lothar.sindel@pfleiderer.com   

Fabian Schiffer  
Vice President Corporate Communication   
Tel.: + 49 (0) 91 81 / 28 84 91     
Fax:  + 49 (0) 91 81 / 28 60 6   
E-Mail: fabian.schiffer@pfleiderer.com




04.02.2010  Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|]

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Language:     English
Company:      Pfleiderer AG
              Ingolstädter Straße 51
              93218 Neumarkt
              Deutschland
Phone:        +49 (0)9181 28 - 8044
Fax:          +49 (0)9181 28 - 606
E-mail:       lothar.sindel@pfleiderer.com
Internet:     www.pfleiderer.com
ISIN:         DE0006764749
WKN:          676474
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, München, Hamburg, Stuttgart
 
End of News                                     DGAP News-Service
 
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