EQS News: audius SE switches from bearer to registered shares | 20.08.24

• Conversion on our shareholders’ securities accounts from August 22, 2024
• New ISIN DE000A40ET13, WKN A40ET1 and abbreviation 3ITN
• Greater transparency and more direct communication with our shareholders

On June 26, 2024, the General Meeting of Shareholders of audius SE, Weinstadt, resolved under agenda item 7 to convert the bearer shares without nominal value into registered shares without nominal value and to amend the Articles of Association accordingly. The corresponding amendments to the Articles of Association were entered in the commercial register of the company at the Stuttgart District Court on July 24, 2024 under HRB 765363 and thus became effective. The company’s share capital of EUR 4,950,000.00 is now divided into 4,950,000 registered shares without nominal value, each with a notional interest in the share capital of EUR 1.00.

The last trading day for bearer shares is August 21, 2024.
Pending trading orders that have not been executed by August 21, 2024 will expire as a result of the conversion.
As of August 22, 2024 (ex-date), audius SE shares will be traded under the new ISIN DE000A40ET13 as registered audius SE shares without nominal value.

The conversion into registered shares will take place on the evening of August 23, 2024 (record date).
To this end, the deposited bearer shares without nominal value of audius SE with the old ISIN code NL0006129074 will be converted in a ratio of 1:1 into registered shares without nominal value of audius SE with the new ISIN code DE000A40ET13.

As of this date, the shares have the following value: new identification numbers:

WKN: A40ET1
ISIN code: DE000A40ET13
Symbol: 3ITN

Further information about the conversion to registered shares:

The share capital, which is divided into registered shares without nominal value, is evidenced by a global certificate deposited with Clearstream Banking AG, Frankfurt am Main. The company’s shareholders participate in the global certificate deposited with Clearstream Banking AG as co-owners in proportion to their shareholdings.

The conversion to registered shares requires that the shares are maintained and entered in a share register. Only shareholders or intermediaries who are entered in the share register are entitled to participate in and exercise voting rights at the General Meeting of Shareholders of audius SE. In order to be entered in the share register, shareholders and intermediaries must provide the company with their name, address and date of birth if they are natural persons, and their name or company name, registered office and registered office address if they are legal entities or partnerships with (partial) legal capacity, as well as the number of audius SE shares they hold and – if available – their e-mail address. The entry in the share register is made by the shareholders’ custodian banks. No further action by the shareholders is required.

The legal status of shareholders and intermediaries and their participation in the company remain unchanged, as do the rights attached to their shares. The right of shareholders to sell their shares is also not restricted.

The conversion is free of charge for shareholders. Thanks to the more transparent shareholder structure of audius SE, it offers the advantage of more direct communication with our shareholders and an even stronger focus on the needs and requirements of our investors in the future.

BankM AG, Frankfurt am Main, acts as settlement agent through Quirin Privatbank AG, Berlin.
About Audius
Audius SE, founded in 1991, is a global ICT company. From network technology to specific software applications, the group of companies offers the right solutions for customers in the public sector, medium-sized companies and internationally active companies. In supporting several hundred thousand IT workstations in the DACH region, the approximately 600 employees at more than 20 locations – 15 of which are in Germany – focus on the use of future-oriented technologies and best practices. Another business unit deals with network infrastructures, in particular the establishment and expansion of the 5G network. The group’s customers include both global corporations and medium-sized companies. The strategic goal is to grow both organically and through acquisitions. Audius SE shares are listed on the Basic Board of the Frankfurt Stock Exchange and in the m:access segment for medium-sized companies of the Munich Stock Exchange.

For more information, please contact

Audius SE
Investor Relations
t.: +49 7151 369 00 359
[email protected]
https://www.audius.de/en