Source - RNS
RNS Number : 0015K
Exceet Group SE
15 September 2016

exceet Group SE: exceet shareholders approve capital reduction

DGAP-Media / 2016-09-15 / 18:39 

exceet Group SE
"exceet shareholders approve capital reduction"

Luxembourg, 15 September 2016 - 06:30 p.m. - exceet Group SE (the "Company") hereby announces that the shareholders of the Company in their extraordinary general meeting (EGM) today agreed to the proposals tabled by the management board and by the board of directors of the Company.

The Company's share capital was decreased by EUR 216,000.00 from EUR 527,960.16 to EUR 311,960.16 and the entire amount of Class B shares (5,210,526 shares) and the entire amount of Class C shares (9,000,000 shares) were cancelled; in connection with these cancellations, as soon as practicable after 15 October 2016 the Company will pay a cash consideration to the former holders of the Class B shares and of the Class C shares at the price equal to the nominal amount per share of EUR 0.0152 each. The articles of association of the Company were amended and fully restated accordingly.

The total number of shares and voting rights of the Company now amounts to 20,523,695 shares and voting rights.

Please contact for further information:

Wolf-Günter Freese, acting CEO & CFO - Email: [email protected]
exceet Group SE
115, avenue Gaston Diderich
L-1420 Luxembourg
Phone +352 26 29 91 22

ISIN LU0472835155 (Public Shares), Regulated Market, Prime Standard, Frankfurt/Main

exceet will announce the 3Q results for 2016 on 7 November 2016 (after closing of the market)

About exceet
exceet is an international technology group, which is specialized in the development and production of intelligent, complex and secure electronics.

End of Media Release


Issuer: exceet Group SE
Key word(s): Enterprise

2016-09-15 Dissemination of a Press Release, transmitted by DGAP - a service of EQS Group AG.
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exceet Group SE

115, avenue Gaston Diderich

L-1420 Luxemburg

Grand Duchy of Luxembourg


+352 2629 9122


+352 2629 9150


[email protected]



LU0472835155, LU0472839819




Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange


This information is provided by RNS
The company news service from the London Stock Exchange