adesso

Capital Measures

Change in the share capital

2018-07-05
The capital stock increased by exercises of stock options by 1,890 shares to 6,176,093 Euro
The capital stock of adesso AG increases by exercises of stock options from the stock options plan by 1,890 shares, amounting now to Euro 6,176,093. It is divided into 6,176,093 no-par bearer shares.

2017-06-28
The capital stock increased by exercises of stock options by 6,780 shares to 6,174,203 Euro
The capital stock of adesso AG increases by exercises of stock options from the stock options plan by 6,780 shares, amounting now to Euro 6,174,203. It is divided into 6,174,203 no-par bearer shares.

2016-12-20
293,687 new shares of adesso AG approved for trading
Approval Resolution
293,687 (Euro 293,687.00) no-par bearer shares from the contingent capital (contingent capital II) adopted by the AGM on 29.05.2009 to satisfy options under the Stock Option Plan 2010-2013 with an ongoing right to dividends from the beginning of the fiscal year in which the shares are generated from exercise of stock options – permanently and globally securitised ISIN DE000A0Z23Q5 – of adesso AG, Dortmund were approved in the regulated market.
Frankfurt am Main, 20 December 2013
Frankfurt Stock Exchange
Management

2016-12-19
The capital stock increased through contributions in cash in kind by 293,687 shares to 6,167,423 Euro
The capital stock of adesso AG increases through contributions in cash in kind by 293,687 shares, amounting now to Euro 6,167,423. It is divided into 6,167,423 no-par bearer shares.

2016-06-29
The capital stock increased by exercises of stock options by 32,301 shares to 5,873,736 Euro
The capital stock of adesso AG increases by exercises of stock options from the stock options plan by 32,301 shares, amounting now to Euro 5,873,736. It is divided into 5,873,736 no-par bearer shares.

2016-05-30
428,572 new shares of adesso AG approved for trading
Approval Resolution
428,572 (EUR 428,572.00) no-par bearer shares from the contingent capital (contingent capital II) adopted by the AGM on 29.05.2009 to satisfy options under the Stock Option Plan 2010-2013 with an ongoing right to dividends from the beginning of the fiscal year in which the shares are generated from exercise of stock options - permanently and globally securitised ISIN DE000A0Z23Q5 - of adesso AG, Dortmund were approved in the regulated market.
Frankfurt am Main, 10 July 2013
Frankfurt Stock Exchange
Management

2016-03-30
The capital stock increased through contributions in kind by 41,715 shares to Euro 5,841,435
The capital stock of adesso AG increases through contributions in kind by 41,715 shares, amounting now to Euro 5,841,435. It is divided into 5,841,435 no-par bearer shares.

2015-07-02
The capital stock increased by exercises of stock options by 6,000 shares, amounting now to Euro 5,799,720
The capital stock of adesso AG increases by exercises of stock options from the stock options plan by 6,000 shares, amounting now to Euro 5,799,720. It is divided into 5,799,720 no-par bearer shares.

2014-09-29
The capital stock increased by exercises of stock options by 7,295 shares, amounting now to Euro 5,793,720
The capital stock of adesso AG increases by exercises of stock options from the stock options plans by 7,295 shares, amounting now to Euro 5,793,720. It is divided into 5,793,720 no-par bearer shares.

2014-07-14
The capital stock increased by exercises of stock options by 23,098 shares, amounting now to Euro 5,786,425
The capital stock of adesso AG increases by exercises of stock options from the stock options plans by 23,098 shares, amounting now to Euro 5,786,425. It is divided into 5,786,425 no-par bearer shares.

2013-09-26
The capital stock increased by exercises of stock options by 1,416 shares, amounting now to Euro 5,763,327
The capital stock of adesso AG increases by exercises of stock options from the stock options plans by 1,416 shares, amounting now to Euro 5,763,327. It is divided into 5,763,327 no-par bearer shares.

2013-07-11
The capital stock increased by exercises of stock options by 14,195 shares, amounting now to Euro 5,761,911
The capital stock of adesso AG increases by exercises of stock options from the stock options plans by 14,195 shares, amounting now to Euro 5,761,911. It is divided into 5,761,911 no-par bearer shares.

2013-07-10
428,572 new shares of adesso AG approved for trading
Approval Resolution
428,572 (EUR 428,572.00) no-par bearer shares from the contingent capital (contingent capital II) adopted by the AGM on 29.05.2009 to satisfy options under the Stock Option Plan 2010-2013 with an ongoing right to dividends from the beginning of the fiscal year in which the shares are generated from exercise of stock options - permanently and globally securitised ISIN DE000A0Z23Q5 - of adesso AG, Dortmund were approved in the regulated market.
Frankfurt am Main, 10 July 2013
Frankfurt Stock Exchange
Management

2012-09-26
The capital stock increased by exercises of stock options by 3,413 shares, amounting now to Euro 5,747,716
The capital stock of adesso AG increases by exercises of stock options from the stock options plan by 3,413 shares, amounting now to Euro 5,747,716. It is divided into 5,747,716 no-par bearer shares.

2012-06-29
The capital stock increased by exercises of stock options by 2,640 shares, amounting now to Euro 5,744,303
The capital stock of adesso AG increases by exercises of stock options from the stock options plan by 2,640 shares, amounting now to Euro 5,744,303. It is divided into 5,744,303 no-par bearer shares.

2011-09-30
The capital stock increased by exercises of stock options by 6,984 shares, amounting now to Euro 5,741,663
The capital stock of adesso AG increased by exercises of stock options from the stock options plan in September 2011 by 6,984 shares, amounting now to Euro 5,741,663. It is divided into 5,741,663 no-par bearer shares.

2011-07-05
The capital stock increased by exercises of stock options by 20,147 shares, amounting now to Euro 5,734,679
The capital stock of adesso AG increased by exercises of stock options from the stock options plan in July 2011 by 20,147 shares, amounting now to Euro 5,734,679. It is divided into 5,734,679 no-par bearer shares.

2010-06-21
142,858 new shares of adesso AG approved for trading
Approval Resolution
142,858 (EUR 142,858.00) no-par bearer shares from the contingent capital (contingent capital 2006/I) adopted by the AGM on 29.05.2009 to satisfy options under the Stock Option Plan with an ongoing right to dividends from the beginning of the fiscal year in which the shares are generated from exercise of stock options - permanently and globally securitised ISIN DE000A0Z23Q5 - of adesso AG, Dortmund were approved in the regulated market.
Frankfurt am Main, 21 June 2010
Frankfurt Stock Exchange
Management

2009-08-14
Reduction of Share Capital to EUR 5.714.532,00 Having Taken Effect on 06 August 2009 Initiated by Share Consolidation on 17 August 2009
This information is currently only available in German.

2008-05-19
29,210,150 new shares of adesso AG approved for trading
Approval Resolution
25,573,650 no-par bearer shares (EUR 25,573,650) from the capital increase on 30 July 2007 to implement the merger of adesso AG (old) effective 13 August 2007 and an additional 3,636,500 no-par bearer shares (EUR 3,636,500) from the capital increase in exchange for contributions in kind on 2 October 2007 respectively with a mathematical proportion of capital stock equal to EUR 1.00 per share and with an ongoing right to dividends permanently and globally securitised ISIN DE000A0SLQU1 ISIN DE0005493704 (effective with inclusion in the listing) of adesso AG, Dortmund were approved in the regulated market.
Frankfurt am Main, 19 May 2008
Frankfurt Stock Exchange
Management

2005-12-29
981,000 new shares of BOV AG approved for trading
Approval Resolution
981,000 no-par bearer shares (EUR 981,000.00) – with a mathematical proportion of capital stock equal to EUR 1.00 per share – from the capital increase in exchange for cash contributions in November 2005 and with a right to dividends effective 1 January 2005 globally securitised ISIN DE0005493704 of BOV AG, Essen were approved in the regulated market.
Frankfurt am Main, 29 December 2005
Frankfurt Stock Exchange
Registration Office
Introduction into existing price fixing on: 30 December 2005

2005-01-19
890,000 new shares of BOV AG approved for trading
Announcement by BOV AG, Essen regarding the approval without a prospectus for trading in the regulated market of the Frankfurt Stock Exchange (general standard) in accordance with Section 51 paragraph 4 of the Stock Exchange Act (BörsG), Section 69 paragraph 1 of the Stock Exchange Regulations (BörsO) of the Frankfurt Stock Exchange and Section 45 number 3 b) of the Stock Exchange Approval Ordinance (BörsZulV) of 890,000 new no-par bearer shares, number 8,920,577 – 9,810,576, of BOV AG, Essen, ISIN DE0005493704 – with a proportion of capital stock equal to EUR 1.00 per share – from the capital increase in exchange for cash contributions on 7 December 2004 and with a right to dividends effective 1 January 2004.
In a resolution passed by the regular general meeting of BOV AG on 21 May 2004, the Executive Board of the company was authorised to increase the capital stock of BOV AG until 20 May 2009, once or several times, by a nominal amount of up to EUR 4,460,000 by issuing up to 4,460,000 new, no-par bearer shares in exchange for cash contributions or contributions in kind (authorised capital I according to Section 3 paragraph 8 of the bylaws in the version dated 11 October 2004). The Executive Board was also authorised to make a decision regarding the exclusion of purchase rights for shareholders of BOV AG subject to approval from the Supervisory Board. According to the resolution passed by the general meeting, purchase rights can be specifically excluded for fractional amounts if the purpose of the capital increase is to acquire companies or investments in companies, up to a nominal amount not exceeding EUR 890,000.00, either in order to issue the new shares to employees of BOV AG and its subsidiaries or if the shares are issued in exchange for cash contributions and the par value of the new shares is not significantly lower than the market price of equivalent shares.
The Executive Board of BOV AG made use of this authorisation and, on 9 July 2004 – with the approval of the Supervisory Board on 12 July 2004 – decided to increase the capital stock of the company by EUR 890,000.00 from EUR 8,920,576.00 to a total of EUR 9,810,576.00 under partial utilisation of the authorisation granted in the resolution passed by the regular general meeting on 21 May 2004 in exchange for cash contributions and under the exclusion of purchase rights for the shareholders of BOV AG by issuing 890,000 new no-par bearer shares with a proportion of capital stock equal to EUR 1.00 per share and with a right to dividends effective 1 January 2004.
By resolution of the Executive Board and with the approval of the Supervisory Board on 12 July 2004, the par value for the new shares was established at EUR 1.00 per share. Mr. Ludwig Fresenius was approved as the buyer and acquired the 890,000 no-par bearer shares on 25 August 2004.
The implementation of the capital increase was entered into the commercial registry of BOV AG at the Essen district court on 7 December 2004.
The fully paid-up shares from the capital increase are securitised in a multiple share document deposited with Clearstream Banking AG, Frankfurt am Main. The right of shareholders to individual certificates for their shares is excluded in the bylaws.
The company has selected Commerzbank Aktiengesellschaft as the central pay office and custodian; paying out dividends, exercising purchase warrants and all other transactions related to shares can be completed at no charge at the branches of the bank during regular business hours.
With the decision of the Registration Office of the Frankfurt Stock Exchange on 17 January 2005, the 890,000 new no-par bearer shares were approved for trading in the regulated market of the Frankfurt Stock Exchange (general standard). The listing was expected to be accepted into the regulated market (general standard) on 19 January 2005.
The registered capital stock of BOV AG approved for trading on the Frankfurt Stock Exchange is now EUR 9,810,576.00 divided into 9,810,576 no-par bearer shares with a proportion of capital stock equal to EUR 1.00 per share. In addition, the company currently has remaining authorised capital of EUR 3,570,000.00 until 20 May 2009 and conditional capital totalling EUR 800,000.00 (conditional capital of up to EUR 600,000.00 and conditional capital II of up to EUR 200,000.00).
Essen and Frankfurt am Main, in January 2005
BOV AG
COMMERZBANK AKTIENGESELLSCHAFT

2004-07-05
800,000 new shares of BOV AG approved for trading
Announcement by BOV AG, Essen regarding the approval without a prospectus for trading in the regulated market of the Frankfurt Stock Exchange (general standard) in accordance with Section 51 paragraph 4 of the Stock Exchange Act (BörsG), Section 69 paragraph 1 of the Stock Exchange Regulations (BörsO) of the Frankfurt Stock Exchange and Section 45 number 3 b) of the Stock Exchange Approval Ordinance (BörsZulV) of 800,000 new no-par bearer shares, number 8,120,577 – 8,920,576, of BOV AG, Essen, ISIN DE0005493704 – with a proportion of capital stock equal to EUR 1.00 per share – from the capital increase in exchange for cash contributions on 10 May 2004 and with a right to dividends effective 1 January 2004.
In a resolution passed by the regular general meeting of BOV AG on 9 May 2000, the Executive Board of the company was authorised to increase the capital stock of BOV AG until 7 May 2005, once or several times, by a nominal amount of up to EUR 3,879,424.00 by issuing up to 3,879,424 new, no-par bearer shares in exchange for cash contributions or contributions in kind (authorised capital according to Section 3 paragraph 8 of the bylaws in the version dated 27 April 2004). The Executive Board was also authorised to make a decision regarding the exclusion of purchase rights for shareholders of BOV AG subject to the approval of the Supervisory Board. According to the resolution passed by the general meeting, purchase rights can be specifically excluded for capital increases in exchange for contributions in kind, for capital increases in exchange for cash contributions up to a total amount of EUR 800,000, if the par value of the new shares is not significantly lower than the market price, to issue employee shares to employees of the company and its subsidiaries, in regards to fractional amounts. b) For capital increases in exchange for cash contributions up to a total amount of EUR 800,000 if the par value of the new shares is not significantly lower than the market price.
Subject to the approval of the Supervisory Board, the Executive Board is also authorised to decide on the commencement of the dividend entitlement in deviation from the applicable laws as well as establishing other details of the capital increase and its implementation, especially the par value and the amount payable for the new shares.
The Executive Board of BOV AG made use of this authorisation and, on 16 April 2004 – with the approval of the Supervisory Board on the same day – decided to increase the capital stock of the company by EUR 800,000.00 from EUR 8,120,576.00 to a total of EUR 8,920,576.00 under partial utilisation of the authorisation granted in the resolution passed by the regular general meeting on 9 May 2000 in exchange for cash contributions and under the exclusion of purchase rights for the shareholders of BOV AG by issuing 800,000 new no-par bearer shares with a proportion of capital stock equal to EUR 1.00 per share and with a right to dividends effective 1 January 2004.
By resolution of the Executive Board and with the approval of the Supervisory Board on the same day, the par value for the new shares was established at EUR 1.00 per share. Mr. Ludwig Fresenius was approved as the buyer and acquired the 800,000 no-par bearer shares on 13 April 2004.
The implementation of the capital increase was entered into the commercial registry of BOV AG at the Essen district court on 10 May 2004.
The fully paid-up shares from the capital increase are securitised in a multiple share document deposited with Clearstream Banking AG, Frankfurt am Main. The right of shareholders to individual certificates for their shares is excluded in the bylaws.
With the decision of the Registration Office of the Frankfurt Stock Exchange on 1 July 2004, the 800,000 new no-par bearer shares were approved for trading in the regulated market of the Frankfurt Stock Exchange (general standard). Acceptance of the listing into the regulated market (general standard) is expected on 5 July 2004.
The registered capital stock of BOV AG approved for trading on the Frankfurt Stock Exchange is now EUR 8,920,576.00 divided into 8,920,576 no-par bearer shares with a proportion of capital stock equal to EUR 1.00 per share. In addition, the company currently has remaining authorised capital of EUR 3,079,424.00 until 7 May 2005 and conditional capital totalling EUR 800,000.00 (conditional capital of up to EUR 600,000.00 and conditional capital II of up to EUR 200,000.00).
However, the regular general meeting of BOV AG on 21 May 2004 cancelled the remaining authorised capital in the amount of EUR 3,079,424.00 and established new authorised capital totalling EUR 4,460,000.00 up to 20 May 2009.
Essen and Frankfurt am Main, July 2004
BOV AG
COMMERZBANK AKTIENGESELLSCHAFT

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