2023年7月25日

自2023年7月25 - 18:50 CET(中央东部东京)/ c acc的内幕信息的披露。3月17条规定(欧盟)没有596/2014,通过方程式新闻-方程式集团的服务。发行人是全权负责这个声明的内容。召开特别股东大会决议一个增资11073852欧元对贡献的平台组GmbH & Co KG杜塞尔多夫,2023年7月25日。fashionette AG (ISIN DE000A2QEFA1)今天收到一封信从平台组GmbH & Co . KG,威斯巴登(“平台集团”),要求大会召开解决的增资11073852欧元.00against贡献的平台的有限合伙利益集团产生的重命名公司“平台集团”和创建新的授权资本。原因是fashionette AG)和平台组之间的讨论关于可能的合并,到目前为止已经发生在一次不具约束力的基础上。因此,管理委员会打算召开临时股东大会将于2023年9月6日举行。提出增资的体积对应的价值比fashionette Plattform集团的8714.1万欧元到1.55643亿欧元或1:约。1.7861的基础上确定一个专家意见Russler GmbH,威斯巴登。合并后的公司将有17273852欧元的股本。 Dr. Dominik Benner currently holds indirectly (via The Platform Group GmbH & Co. KG) around 43.76% of the shares in fashionette AG and 100% of the limited partner’s shares in The Platform Group GmbH & Co. KG and in its personally liable partner, Benner Holding GmbH, Wiesbaden. The fashionette shares held by The Platform Group GmbH & Co. KG are to be transferred to Benner Holding GmbH prior to the implementation of the capital increase through contributions in kind. These shares, and thus also the fashionette shares, will not be contributed. Following the contribution, Benner Holding GmbH will also no longer act as the General Partner of The Platform Group GmbH & Co. KG, but will be exchanged for a new General Partner to be founded by fashionette AG. Due to the fact that the legal subscription right of the remaining shareholders is excluded in the proposed capital increase through contributions in kind, Dr. Dominik Benner will hold an approx. 79.8146% (indirect) interest in the company after its implementation. Due to the increased share capital, it will be possible for the new company to have a significantly higher Authorized Capital than the previous fashionette AG. This new Authorized Capital with a volume of EUR 8,636,926.00 is also to be created in accordance with the proposed agenda. This is a typical anticipatory resolution which, among other purposes, can serve as a basis for further growth steps. Neither an exclusion of minority shareholders (squeeze-out) of the company nor a withdrawal of the company from the stock exchange are planned; on the contrary, the resulting Group is to be active on the capital market and gain relevance through its joint size. Communicating Person: