Leipzig / Teltow, 23.03.2021, 1:15 p.m. - The Management Board of co.don Aktiengesellschaft, Teltow (ISIN DE000A1K0227; WKN A1K022) (the "Company") hereby announces that according to its best judgment a cumulative loss of more than half of the nominal share capital of the company has been incurred. This is mainly attributable to operating losses.
Pursuant to Sec. 92 (1) AktG, a loss amounting to half of the nominal share capital triggers the statutory obligation to summon a general meeting of shareholders without undue delay. The Executive Board will therefore invite to an extraordinary general meeting in due course and in this meeting, the Executive Board will notify the loss of half of the nominal share capital and outline the situation of the company.
Notifying person: Tilmann Bur, Member of the Executive Board
Director Corporate Communications
Investor Relations / Public Relations
T: +49 (0)341 99190 330
F: +49 (0)341 99190 309