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123FAHRSCHULE SE 123fahrschule SE: Annual General Meeting approves capital increase by direct resolution and elects Dr. Heinrich Zetlmayer to the Supervisory Board

Directive transparence : information réglementée

28/06/2022 17:42

DGAP-News: 123fahrschule SE / Key word(s): AGM/EGM
123fahrschule SE: Annual General Meeting approves capital increase by direct resolution and elects Dr. Heinrich Zetlmayer to the Supervisory Board

28.06.2022 / 17:42
The issuer is solely responsible for the content of this announcement.


Annual General Meeting approves capital increase by direct resolution and elects
Dr. Heinrich Zetlmayer to the Supervisory Board

Cologne, 28 June 2022 - 123fahrschule SE (ISIN: DE000A2P4HL9; TickerSymbol: 123F; Open Market Börse Düsseldorf), one of the leading IT-based driving school chains in Germany, held its Annual General Meeting yesterday as a virtual event without the physical presence of its shareholders.

The agenda included the resolution of a capital increase against cash contributions by up to EUR 800,000 with subscription rights for its shareholders. The implementation of the capital increase is currently being evaluated in terms of its type and scope in the current market environment. Quirin Privatbank AG has been commissioned to approach potential investors. The company will only make a final decision regarding the financing options on the basis of investor feedback and the then prevailing market environment. With a successful implementation of the capital increase, 123fahrschule would have the necessary funds to drive forward the company's successful expansion strategy and M&A activities in attractive locations. At the same time, the Annual General Meeting approved a new Authorised Capital 2022 and an authorisation to issue convertible bonds and bonds with warrants granting the company the flexibility it needs for further growth.

Finally, the Supervisory Board was expanded to four members and Dr Heinrich Zetlmayer was elected as the fourth member of the Supervisory Board. Mr Zetlmayer is Managing Director of Skaylink GmbH in Munich and former Vice President at IBM, residing in Rüschlikon, Switzerland.

As Co-CEO and member of the Board of Directors, Dr. Heinrich Zetlmayer played a key role in the development of ESL Gaming GmbH. The Chairman of the Supervisory Board, Mr. Stefan Petter, welcomed the new member of the Supervisory Board: "We are very pleased to have Dr. Heinrich Zetlmayer as a manager with proven expertise in buy & build strategies and scaling companies."

Alternative quote or both: Dr. Heinrich Zetlmayer, new supervisory board member of 123fahrschule
"I am convinced of 123fahrschule's strategy and look forward to accompanying the company in its further growth. I would like to thank all our shareholders for their trust they have placed in me."

The final voting results will be published on the 123fahrschule website at https://www.unternehmen.123fahrschule.de/hauptversammlung.
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About 123fahrschule SE
123fahrschule SE (ISIN: DE000A2P4HL9, ticker symbol: 123F) is an IT-based driving school chain
founded in 2016 under the name 123fahrschule Holding GmbH, an IT-based driving school chain with a focus on e-learning. 123fahrschule SE has focused on the digital extension of the traditional driving licence training in the German driving school market. The core competence of the company lies in the digitally supported training of private individuals for the driving licence class in the B segment. With 31 locations nationwide, 123fahrschule is already the the largest chain of driving schools in the B segment and is planning further expansion to up to 200 locations in the next few years.
Contact: 
123fahrschule SE
Your contact: Felicia Kollofrath
Tel: 015733150889 | ir@123fahrschule.de | www.123fahrschule.de 
More info at: www.123fahrschule.de



28.06.2022 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.

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Language: English
Company: 123fahrschule SE
Klopstockstr. 1
50968 Köln
Germany
Phone: 0221-177357-0
E-mail: ir@123fahrschule.de
Internet: www.123fahrschule.de
ISIN: DE000A2P4HL9
WKN: A2P4HL
Listed: Regulated Unofficial Market in Dusseldorf
EQS News ID: 1385887

 
End of News DGAP News Service

1385887  28.06.2022 

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