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DGAP-Adhoc: Vectron Systems AG: Announcement regarding capital increase from company funds and request to accept the new shares in accordance with Section 214 AktG

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DGAP-Ad-hoc: Vectron Systems AG / Key word(s): Capital Increase
Vectron Systems AG: Announcement regarding capital increase from company
funds and request to accept the new shares in accordance with Section 214

17-Jul-2017 / 11:45 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

On 23 June 2017, the annual general meeting of VECTRON Systems AG resolved
to increase the company's share capital by EUR 4,949,997.00, from EUR
1,649,999.00 to EUR 6,599,996.00, using company funds, in accordance with
the provisions on capital increases from company funds stated in Sections
207 et seqq. of the German Stock Corporation Act (Aktiengesetz - AktG). The
company is issuing 4,949,997 new no-par value bearer shares with a
mathematical proportion in share capital of EUR 1.00 each, which are being
issued to shareholders at a ratio of one to four. The new shares entitle
their bearers to participate in profit as from 1 January 2017. The
resolution and corresponding amendment to the Articles of Association were
entered in the company's commercial register at Münster District Court on 7
June 2017 (capital increase) and 13 July 2017 (share split), on which dates
they also came into effect. The company's new share capital amounts to EUR
6,599,996.00, divided into 6,599,996 no-par value bearer shares.

The no-par value shares of Vectron Systems AG are securitised in a global
certificate deposited with Clearstream Banking AG, Frankfurt am Main,
Germany. The Articles of Association exclude the shareholders' right to
securitise their shares. The shareholders of Vectron Systems AG instead
participate in the global certificate of no-par value shares held by
Clearstream Banking AG. They receive a depository credit note with a value
proportionate to their own shares that states them as co-owners.

18 July 2017 is the last OTC trading day in the Scale segment of Frankfurt
Stock Exchange before capital increase DE000A0KEXC7.

The shares will be traded on the stock exchange ex-capital increase as from
19 July 2017.

The record date for determining the share entitlement after close of trading
of the new shares (gratis shares) are the shares in existence after close of
trading on 20 July 2017. On 21 July 2017, three (3) bonus shares with a
proportionate share in share capital of EUR 1.00 (ISIN DE000A0KEXC7) will be
deposited in the shareholders' depository accounts for one (1) no-par value
shares with a proportionate share in share capital of EUR 1.00 (ISIN

Thomas Stümmler
Vectron Systems AG
Willy-Brandt-Weg 41
48155 Münster, Germany
phone +49 (0)251 2856 - 0
fax +49 (0)251 2856 - 564

17-Jul-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: Vectron Systems AG
Willy-Brandt-Weg 41
48155 Münster
Phone: 0251/ 28 56 - 0
Fax: 0251/ 28 56 - 564
E-mail: info@vectron.de
Internet: www.vectron.de
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart,
Tradegate Exchange; Open Market (Scale) in Frankfurt

End of Announcement DGAP News Service

593175 17-Jul-2017 CET/CEST

(END) Dow Jones Newswires

July 17, 2017 05:45 ET ( 09:45 GMT)



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