ordinaire
This document and the information contained herein are not for publication, distribution or release in or into (directly or indirectly) the United States, Canada, Australia or Japan or any other jurisdiction in which the publication, distribution or release would be unlawful. This document does not constitute an offer of securities for sale in or into the United States, Canada, Australia or Japan. Communiqué de presse CH-Regensdorf, le 9 mars 2018 Les actionnaires de mobilezone votent l'augmentation de capital ordinaire À l'occasion de l'assemblée générale extraordinaire qui s'est tenue aujourd'hui, les actionnaires de mobilezone ont approuvé l'augmentation de capital ordinaire demandée par le conseil d'administration. Le conseil d'administration et la direction remercient les actionnaires pour leur accord et pour la confiance qu'ils leur témoignent. Les nouvelles actions nominatives seront proposées aux actionnaires actuels de mobilezone au prix de CHF 9.50. En principe, les actionnaires pourront faire valoir leurs droits préférentiels du 15 mars 2018 au 23 mars 2018 à 12 h 00 (HEC). Un négoce des droits préférentiels de souscription devrait avoir lieu du 15 au 21 mars 2018 à la SIX Swiss Exchange. Calendrier prévisionnel de l'augmentation de capital et de l'offre d'achat de droits préférentiels de souscription: +------------+---------------------------------------------------------+ |14 mars 2018|Publication de la brochure d'émission | | |et de cotation Attribution des droits | | |à la clôture de la bourse | +------------+---------------------------------------------------------+ |15 mars 2018|Date ex-droits de souscription Début du négoce des droits| | |préférentiels de souscription Début de | | |la période de souscription | +------------+---------------------------------------------------------+ |21 mars 2018|Fin du négoce des droits préférentiels de souscription | +------------+---------------------------------------------------------+ |23 mars 2018|12 h 00 (HEC):Fin de la période de souscription | +------------+---------------------------------------------------------+ |27 mars 2018|1er jour de négoce des | | |nouvelles actions nominatives Livraison des | | |nouvelles actions nominatives contre paiement | | |du prix de souscription | +------------+---------------------------------------------------------+ Pour toute question ou information supplémentaire, veuillez vous adresser à: Markus Bernhard Chief Executive Officer mobilezone holding sa mailto:mobilezoneholding@mobilezone.ch Portrait de mobilezone Fondée en 1999, mobilezone holding sa (symbole SIX: MOZN) est le premier opérateur indépendant de télécommunications en Suisse et en Allemagne, avec un chiffre d'affaires de 1'172 millions de CHF et un bénéfice de 35,2 millions de CHF pour l'exercice 2017. Le groupe mobilezone emploie près de 900 collaborateurs, répartis sur ses sites de Regensdorf, Urnäsch, Zweidlen, Zoug, Vienne (A), Obertshausen (D), Berlin (D) et Münster (D). Notre offre comprend une gamme complète de téléphones mobiles ainsi que des abonnements de téléphonie fixe et mobile, de télévision numérique et Internet auprès des principaux opérateurs. Un conseil indépendant et des services aux particuliers et professionnels, ainsi que des services de réparation, complètent notre palette. Nous proposons nos produits et services dans nos 124 magasins en Suisse, nos 65 points de vente Ashop en Allemagne (sous franchise) et sur différents portails en ligne. En Allemagne, le groupe est également actif dans le commerce de gros et la fourniture à des revendeurs spécialisés. Calendrier 05.04.2018 Assemblée générale ordinaire 17.08.2018 Publication du rapport semestriel 2018 Important Note This document is not an offer to sell or a solicitation of offers to purchase or subscribe for shares. This document is not a prospectus within the meaning of Article 652a of the Swiss Code of Obligations, nor is it a listing prospectus as defined in the listing rules of the SIX Swiss Exchange AG or a prospectus under any other applicable laws. Copies of this document may not be sent to jurisdictions, or distributed in or sent from jurisdictions, in which this is barred or prohibited by law. The information contained herein shall not constitute an offer to sell or the solicitation of an offer to buy, in any jurisdiction in which such offer or solicitation would be unlawful prior to registration, exemption from registration or qualification under the securities laws of any jurisdiction. A decision to invest in securities of mobilezone holding ag should be based exclusively on the offering and listing prospectus to be published by mobilezone holding ag for such purpose. This document and the information contained herein are not for publication, distribution or release in or into (directly or indirectly) the United States, Canada, Australia or Japan or any other jurisdiction in which the publication, distribution or release would be unlawful. This document does not constitute an offer of securities for sale in or into the United States, Canada, Australia or Japan. This document does not constitute an offer to sell, or a solicitation of an offer to purchase, any securities in the United States. The securities of mobilezone holding ag to which these materials relate have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States absent registration or an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. There will not be any public offering of securities in the United States. This communication has not been approved by an authorized person in the United Kingdom. This communication is not being distributed to, and must not be passed on to, the general public in the United Kingdom. This communication is only being distributed to and is only directed at persons within the United Kingdom who: (i) are persons having professional experience in matters relating to investments who fall within the definition of "investment professionals" in Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended from time to time) (the "Order"); (ii) high net worth bodies corporate, unincorporated associations, partnerships, trustees of high value trusts and other persons as described in Article 49(2)(a)-(d) of the Order; or (iii) persons to whom it would otherwise be lawful to distribute it to are outside the United Kingdom (all such persons together being referred to as "Relevant Persons"). Any person who is not a Relevant Person should not act or rely on the following web pages or any of their contents. Any investment or investment activity, or controlled investment or controlled activity to which this communication relates is available only to Relevant Persons and will be engaged in only with Relevant Persons. mobilezone holding ag's securities are only available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with, relevant persons and certain other persons to whom it may lawfully be communicated. Any offer of securities to the public that may be deemed to be made pursuant to this communication in any member state of the European Economic Area (each an "EEA Member State") that has implemented Directive 2003/71/EC (as amended, including by Directive 2010/73/EU, and together with any applicable implementing measures in any EEA Member State, the "Prospectus Directive") is only addressed to qualified investors in that EEA Member State within the meaning of the Prospectus Directive. * Communiqué de presse (PDF): http://e2.marco.ch/publish/mobilezoneholding/309_2548/Pressemitteilung_FR_abends_Final.pdf ________________________________________________________________________________ This message has been created and distributed using the Software Suite marCo(R) - Market Communication Office(R). marCo(R) is essential to handle business critical information. Contact the developers of marCo(R) - Market Communication Office(R): A. 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