ROY Asset Holding SE (formerly ROY Ceramics SE) informs about the implementation of the resolutions of the Annual General Meeting

13.08.2019 / 19:00 CET/CEST
Publication of inside information pursuant to Article 17 of Regulation (EU) No 596/2014

August 13, 2019, Hungen – ROY Asset Holding SE (formerly ROY Ceramics SE) (WKN RYSE88, ISIN DE000RYSE888) informs about the implementation of the resolutions of the Annual General Meeting of Shareholders

Capital increase from company funds

ROY Asset Holding SE (formerly ROY Ceramics SE) (WKN RYSE88 and ISIN DE000RYSE888) has informed in the German Federal Gazette about the further steps for the technical implementation of the capital increase from company funds. The capital increase from company funds was entered in the Commercial Register on July 30, 2019. The admitted New Shares will be included in the listing of the existing old no-par value shares of the Company as of August 16, 2019. From the same date, the listing of the no-par value shares of the Company shall be understood “ex New Shares”. The New Shares will receive the same International Securities Identification Number (ISIN) as the existing old no-par value shares (ISIN DE000RYSE888). All shares of the Company will be held in collective safe custody accounts (“Custodian Banks”) via credit institutions. The allocation of the New Shares by the Custodian Banks will take place for the entitled shareholders on the basis of their holdings of existing old no-par value shares as of August 15, 2019, in the evening, on August 16, 2019, by means of collective safe custody account crediting, taking into account open stock exchange transactions. Therefore, the shareholders do not need to take any action with regard to the allocation of the New Shares.

Renaming of ROY Ceramics SE to ROY Asset Holding SE
The renaming has been implemented upon registration in the Commercial Register and corresponding information to the stock exchange and service providers. The shares of the company will continue to bear the same International Securities Identification Number (ISIN) as the existing old no-par value shares (ISIN DE000RYSE888). The website of ROY Asset Holding SE can be reached at www.royasset.de.