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DGAP-News: Capital Stage AG: Offer to the shareholders with respect to the payment of the share dividend

August 13, 2014

DGAP-News: Capital Stage AG / Key word(s): Dividend Capital Stage AG: Offer to the shareholders with respect to the payment of the share dividend 13.08.2014 / 17:27 --------------------------------------------------------------------- - The information contained in this document is not for publication or distribution in the United States, Australia, Canada or Japan. - Hamburg, 13 August 2014 - The Annual General Meeting of Capital Stage AG from 26 June 2014 has resolved, under agenda item 2, to pay a dividend of 0.10 euros per share for the financial year 2013, which according to choice, will be made either in cash or in the form of shares. The subscription price of the new shares has been set at 3.70 euros each, which represents a subscription ratio of 37:1. This means that shareholders of the company can obtain 1 new share for 37 existing shares respectively their associated dividend rights. The new shares will be issued with full dividend rights from 1 January 2014. Shareholders of Capital Stage AG have the opportunity to accept the offer to obtain new shares over their account-holding bank from 14 August 2014 up to and including 4 September 2014. In case of abandonment or untimely exercise of these subscription rights, the payment of the associated dividend rights will be made without further action in cash exclusively. The necessary shares will be created on the basis of the partial use of the authorized capital for 2014. Today, in this respect the Management Board has resolved, with the approval of the Supervisory Board, to increase the share capital of the company by up to 1,957,821.00 euros to 74,397,227.00 euros by issuing up to 1,957,821 new non-par value bearer shares with a calculated share in the company's share capital of 1.00 euro each against contributions in kind with pre-emptive rights. Subject to the registration and implementation of the capital increase in the commercial register, the admission and the inclusion of the new shares in the existing listing of Capital Stage AG is to take place until 19 September 2014. About Capital Stage AG: Since 2009, Capital Stage has acquired solar power plants and wind parks in Germany, France and Italy with a capacity totalling to around 316 MWp, making it Germany's largest operator of solar parks. Its solar and wind parks generate attractive returns and continuous revenues, while offering a moderate level of investment risk. Capital Stage AG is listed in the regulated market (Prime Standard) of the Frankfurt Stock Exchange an in the regulated market of the Hanseatic Stock Exchange Hamburg (ISIN: DE0006095003 / WKN: 609500). The shares of Capital Stage AG have been included in the Deutsche BÖrse selective index SDAX in March 2014. For further information about the company, please visit Contacts: Thomas SchnorrenbergCapital Stage AG Tel.: + 49 (0)40 37 85 62-242 Fax: + 49 (0)40 37 85 62-129 E-Mail: thomas.schnorrenberg@capitalstage.comSebastian BucherKirchhoff Consult AG Tel.: + 49 (0)40 60 91 86-18 Fax: + 49 (0)40 60 91 86-60 E-Mail: --------------------------------------------------------------------- 13.08.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at and --------------------------------------------------------------------- Language: English Company: Capital Stage AG Große Elbstraße 45 22767 Hamburg Germany Phone: +49 4037 85 62 -0 Fax: +49 4037 85 62 -129 E-mail: Internet: ISIN: DE0006095003 WKN: 609500 Indices: SDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Hamburg; Freiverkehr in Berlin, DÜsseldorf, MÜnchen, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 282150 13.08.2014

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Source: DGAP Corporate News

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