Versiko AG: Information about the Annual General Meeting
Reference
Clearstream Banking1 informs customers that the extraordinary annual general meeting of Versiko AG (ISIN DE0005408678, DE0005408686, DE000A0EKMG1) will take place on
20 December 2013.
In the interests of the shareholders of Versiko AG, Clearstream Banking would like to remind all customers of the statutory obligation of banks to re-register/register the positions in the name of the shareholders.
In order to avoid discrepancies in the share register resulting from the large number of unregistered positions, re-registrations in the names of the new shareholders must be carried out as soon as possible after the respective purchase transaction. In addition to registrations in the names of shareholders, it is also possible to register shares in the name of a depository bank acting as nominee.
Information on instructions in CASCADE-RS
Owing to the annual general meeting of Versiko AG, the transmission of re-registration and registration instructions from CASCADE-RS to the share register will be suspended as follows. Automatic re-registration to nominee in accordance with § 67, 4 AktG (ALU) will also be interrupted in accordance with the information below.
| DE0005408678 DE0005408686, DE000A0EKMG1 | Versiko AG registered shares Versiko AG registered shares preferred shares |
| Last re-registration day | 13 December 2013 |
| Transmission stop | from 16 Dezember 2013 until 20 December 2013 |
| Next transmission | on 23 December 2013 |
| ALU stop | from 16 December 2013 until 20 December 2013 |
| Position transfer without relevance for the registered holdings | Instructions to 13 December 2013 inclusive with value date 17 December 2013 Instructions with all value data possible starting from 16 December 2013 |
Delivery remains unaffected
Clearstream does not block holdings at any time. After confirmation of the re-registration by the share register, securities of the registered holdings are managed in CASCADE-RS in registered positions. The entering and processing of instructions for position transfers both from the allocated positions following successful allocation processing as well as from registered positions in the deliverable unregistered positions for fulfilling delivery obligations is possible in an unrestricted manner at any time during the foreseen processing cycles if there are sufficient holdings. Schedules to be observed when instructing position transfers before the annual general meeting are described in the previous paragraph.
Further information
For further information, please contact our Registered Shares Team or Customer Service Domestic via:
| Registered Shares | Customer Service Domestic | |
| Email: | registeredshares@clearstream.com | csdomestic@clearstream.com |
| Telephone: | +49-(0) 69-2 11-1 13 00 | +49-(0) 69-2 11-1 11 77 |
| Fax: | +49-(0) 69-2 11-61 13 00 | +49-(0) 69-2 11-61 11 77 |
1. This Announcement is published by Clearstream Banking AG (CBF), registered office at Mergenthaleralle 61, 65760 Eschborn, Germany, registered with the Commercial Register of the District Court in Frankfurt am Main, Germany, under number HRB 7500.