Capital measures and change of name
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EQS-Ad-hoc: tmc Content Group AG / Key word(s): Capital Reorganisation Invitation to the Annual General Meeting of tmc Content Group AG on 16 June 2025 published: Capital measures and change of name planned.
The Board of Directors of tmc Content Group AG (ISIN CH0557519201, WKN A2QQQU) announces that it will propose the following resolutions on amendments to the company's Articles of Association to the Annual General Meeting on 16 June 2025:
The purpose of the par value reduction is to equalise the market value of the shares at par value and to cover the losses incurred to date. Any surplus is to be allocated to the reserves. The nominal value per share will therefore now be EUR 0.20 instead of CHF 1.00, which will reduce the nominal share capital from the current CHF 41,000,000.00 to EUR 8,200,000.00. However, the number of shares (41,000,000) will remain the same. As the majority of the company's business takes place in the eurozone and the majority of its customers and suppliers are based in the eurozone, the Board of Directors will also propose that the currency of the share capital be changed to the euro (EUR) with retroactive effect from 1 January 2025 and that the accounts be kept in this currency from then on and that the accounts also be prepared in this currency. The exchange rate used is the rate published by SIX Group on January 1, 2025 (CHF 1 : EUR 1.06356).
The Board of Directors will also request approval for the introduction of conditional share capital for employee stock options by an increase in share capital excluding shareholders' subscription rights by issuing a maximum of 6,000,000 registered shares with a nominal value of EUR 0.20 each by a maximum amount of EUR 1,200,000.00 by exercising option rights (already granted or still to be granted). Finally, the Board of Directors will apply for the approval of conditional share capital for financing, acquisitions and other purposes by an increase in share capital excluding shareholders' subscription rights by issuing a maximum of 2,400 registered shares with a nominal value of EUR 0.20 each by a maximum amount of EUR 480,000.00 through the exercise or compulsory exercise of conversion, exchange, option, subscription or similar rights to subscribe for shares that are or have been granted to shareholders or third parties. In addition, the Board of Directors will submit further proposals that are necessary or useful for the rebranding. The full text of the invitation to the Annual General Meeting can be viewed on the website of tmc Content Group AG. Contact: E-mail: info@contentgroup.ch tmc Content Group AG Poststrasse 24 P.O. Box 1546 CH-6300 Zug Switzerland Tel: +41 41 766 25 30 End of Inside Information
13-May-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | tmc Content Group AG |
| Poststrasse 24 | |
| 6300 Zug | |
| Switzerland | |
| Phone: | +41-41-7662530 |
| Fax: | +41-62-7561364 |
| E-mail: | info@contentgroup.ch |
| Internet: | http://www.contentgroup.ch |
| ISIN: | CH0557519201 |
| WKN: | A2QQQU |
| Listed: | Regulated Market in Dusseldorf, Frankfurt |
| EQS News ID: | 2136476 |
| End of Announcement | EQS News Service |
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2136476 13-May-2025 CET/CEST
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