Capital increase from the company’s funds and issue of bonus shares (German)

corporate funds ^

DGAP-News: Basler AG / Keywords: capital increase

Basler AG: Capital increase from company funds and issue

bonus actions

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07/18/2022 / 07:58

The issuer / publisher is responsible for the content of the application.

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Corporate News / Increase of capital

Capital increase from the company’s funds and issue of bonus shares

Ahrensburg, July 18, 2022 – Basel Annual General Meeting

Aktiengesellschaft decided on May 23, 2022 to increase the share capital by

Company from 10,500,000.00 EUR through 21,000,000.00 EUR to EUR

31,500,000.00 in accordance with the provisions on increasing the capital

company funds (§§ 207 ff. AktG). Capital increase

is performed by converting the amount of EUR 21,000,000,000

in the adopted financial statements of the Company as at December 31, 2021.

the reserve capital shown in the share capital. Capital increase

through the issue of 21,000,000 new bearer shares

Shares without par value with a calculated share in the share capital of EUR 1.00 each

participation carried out. The shares entitle to participate in shares from January 1, 2022 To

The decision to increase the capital from the company’s funds was made on

Annual financial statements of Basler Aktiengesellschaft approved by the Supervisory Board of

Founded December 31, 2021 It’s checked and established

The annual financial statements are certified with an unqualified audit opinion

company auditor, BDO AG

auditing company, Lübeck. The board has become

authorized, with the consent of the Supervisory Board, to provide further details regarding

determine the implementation of the capital increase.

The relevant amendment to the Articles of Association can be found in the Commercial Register on July 5, 2022.

company at the Lübeck District Court and is therefore effective

become. The share capital of the company is now EUR

31,500,000.00 and is divided into 31,500,000.00 in the form of bearer

Actions.

Date of establishing the right to distribution resulting from the capital increase

the new shares (“bonus shares”) are set for July 20, 2022 For shareholders

of our company are based on their previous shares in

ISIN DE0005102008 on July 20, 2022, in the evening after the close of quotations,

1: 2 bonus actions, i.e. for each one you already own

shares, the shareholder receives two additional bonus shares. That I

all shares of Basler AG are held in a collective safe deposit box

the shareholders have nothing to do with the allocation of the bonus shares

cause. Bonus actions are awarded for

entitled shareholders based on their old shares on July 20

2022 after the stock market closes with a deposit loan.

The bonus actions will have the same ISIN code as the old shares (ISIN

DE0005102008). They are documented with a new global certificate that has been available since

Clearstream Banking AG, Frankfurt am Main. Claim

Shareholders are loud about the certification of their shares and any share in the profits

excluded from the act.

From 19 July 2022, Basler AG’s shares will be listed as “ex

bonus actions “.

Date of delivery of bonus shares for trading on the regulated market (Prime

Standard) admitted to the Frankfurt Stock Exchange on July 21

2022.

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Basler is a leading international supplier of high quality

Image processing components for computer vision applications. Near

classic area and line cameras, lenses, frame grabbers,

The company offers light modules and Embedded Vision Modules software and

Solutions, 3D products as well as customized product adaptations and

Consulting services. Basler products are available in a variety of

markets and applications including factory automation, medicine,

Logistics, retail and robotics. They are characterized by high reliability,

excellent value for money and long availability.

The Basler Group, founded in 1988, employs around 1,000 people

at headquarters in Ahrensburg and at other locations in Europe and Asia

and North America. With a global sales and service organization, and

suitable solutions can be found in cooperation with reputable partners

for clients from various areas.

Basler AG, Hardy Mehl (CFO / COO), An der Strusbek 60 – 62, 22926 Ahrensburg,

Tel. +49 (0) 4102-463101, ir / baslerweb.com, www.baslerweb.com, ISIN DE

0005102008.

Contact:

Basel AG

Verena Fehling

Phone number 04102 463 101

E-mail: [email protected]

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07/18/2022 publication of corporate news / financial announcement,

provided by DGAP – EQS Group AG service.

The issuer / publisher is responsible for the content of the application.

DGAP’s distribution services include statutory reporting requirements,

Corporate / financial news and press releases.

Media archive at http://www.dgap.de

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German

Company: Basler AG

On Strusbek 60-62

22926 Ahrensburg

Germany

Phone: 04102-463 0

Fax: 04102-463 109

E-mail: [email protected]

Internet: www.baslerweb.com

ISIN: DE0005102008

WKN: 510,200

Indices: SDAX

Exchanges: Regulated market in Frankfurt (Prime Standard);

Open market in Berlin, Dusseldorf, Hamburg, Munich,

Stuttgart, Tradegate

EQS message ID: 1399427

End of news DGAP news service

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1399427 07/18/2022

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