Below we have summarized the STADA securities currently in issue:
| Code no. | 725180 |
| ISIN | DE0007251803 |
| Ticker symbol XETRA | SAZ |
| Ticker symbol Reuters | STAGn.DE |
| Ticker symbol Bloomberg | SAZ:GR |
| Class | Registered shares with restricted transferability and without par value |
| Admission Segment | Prime Standard / Official Market |
| Freefloat | 100% |
| Index | MDAX (since July 2001) EuroSTOXX 600 (since December 2002) MSCI Small Cap Europe (since May 2003) |
| Listing Germany | Frankfurt, Dusseldorf |
| Authorized Capital | 154,432,824.00 EUR* |
| Authorized Capital / Shares | 59,397,240* |
| Capital Stock | 154,432,824.00 EUR* |
| Capital Stock / Shares | 59,397,240* |
*Status: 05/21/2013; including all converted STADA warrants (ISIN DE0007251845) so far. Information on the possible increase in the number of STADA shares. |
|
The Executive Board is authorized, in accordance with the resolution adopted by the Shareholders' Meeting on June 10, 2008, with the approval of the Supervisory Board, to increase the share capital of the company on one or more occasions by 10 June 2013 by up to EUR 76,346,010.00 through the issue of up to 29,363,850 registered shares with restricted transferability against contributions in cash and/or in kind. Shareholders are to be granted subscription rights. The Executive Board shall nevertheless be authorised, with the approval of the Supervisory Board, to exclude the statutory subscription rights of the shareholders in specific cases.
Click here for further details!
In accordance with the resolution adopted by the Annual General Meeting on June 16, 2010, the company is authorized to purchase own shares at a value of up to 10 % of the company's share capital from June 17, 2011 until June 16, 2013. As of September 30, 2012, the Company held 94,958 treasury shares (December 31, 2011: 96,391).
| Code no. | 725184 |
| ISIN | DE0007251845 |
As of September 30, 2012, 152,898 STADA warrants 2000/2015 were on the official market.
Until June 2005, 75,000 partial debentures of EUR 1,000.- each were approved for official trading. The bonds were traded both with (cum; ISIN DE0001069540) and without (ex; ISIN DE0001069557) warrants attached. In accordance with the bond terms and conditions (available in German only), the partial debentures were repaid on June 26, 2005 (“due date”) at the nominal value (EUR 1,000.-). With those bonds that had been traded with warrants attached (cum), the warrants were automatically separated from the bond so that following repayment of the bond the respective number of warrants in the depot remained.
The Executive Board is authorized, in accordance with the resolution adopted by the Shareholders' Meeting on June 10, 2008, on or before 9 June 2013, on one or more occasions,
and to grant the holders or creditors of bonds with warrants and/or convertible bonds, option and/or conversion rights up to a total of 25,701,330 registered shares with restricted transferability of the company, representing a proportionate amount of the share capital of up to EUR 66,823,458.00 in accordance with the more detailed provisions of the respective terms of the bonds with warrants and/or convertible bonds.