Wolftank-Adisa Holding AG is hereby pleased to invite all its shareholders to the Annual General Meeting, which will be held on Thursday, 10 June 2021 at 11:00 a.m. at 6020 Innsbruck, Salurner Str. 15, in the conference rooms of the AC Hotel by Marriott Innsbruck.
The Executive Board of Wolftank-Adisa Holding AG (the "Company") announces that it will propose at the Annual General Meeting to be held on 10.6.2021 a nominal increase of the Company's share capital from company funds by EUR 2,655,112.00 from the current EUR 1,327,556 to EUR 3,982,668.00.
Wolftank-Adisa Holding AG, as resolved on the 12th of April 2021, has succesfully completed its capital increase by issuing 125,000 new no-par value bearer shares at an issue price of EUR 32.00 per share by partially utilising the existing authorised capital against cash contributions and excluding shareholders' subscription rights.
Wolftank DGM, a subsidiary of Wolftank-Adisa Holding AG, has been awarded a contract by SASA, the in-house company and operator of public transport for the Province of South Tyrol and the municipalities of Bolzano, Merano and Laives, to build a hydrogen refueling station in Bolzano for the operation and refueling of its twelve new hydrogen buses.
The Executive Board of Wolftank-Adisa Holding AG announces that the resolution published on 12 April 2021 to increase the Company's share capital by up to 125,000 new no-par value bearer shares at an issue price of EUR 32.00 per share by partially utilising the existing authorised capital against cash contributions, utilising the authorisation granted by the Annual General Meeting resolution of 30 August 2019 to exclude subscription rights, has been implemented. The Supervisory Board approved this today.