Zapf Creation - Setting free a childrens imagination.

Capital Measures 2008

Capital increase - May/June 2008


   Conclusion
Resolution of the Management
Board dated May 29, 2008
with the approval of the Supervisory
Board on June 10, 2008

- conversion of all outstanding subordinate
  shareholder loans granted by major
  shareholders MGA Entertainment, Inc.
  or its shareholders ("Trusts") as well as
  Mr. Nicolas Mathys) of € 5.0 million into
  equity by way of a capital increase
  against in-kind contributions
- use of parts of the new Authorized Capital
  created at the Annual Shareholders' Meeting
  on May 27, 2008 by issue of 1,295,853 
  new   shares 
- allocation of a fractional amount of € 3.86
  from the shareholder loans to each new
  share
- increase of the share capital from 
  € 18.0 million to approx. € 19.3 million


 

 

Capital increase - February/March 2008

Securities Prospectus (PDF-Download in German)
for Zapf Creation AG from March 28, 2008

   Conclusion

Resolution of the Management
Board dated February 22, 2008,
with the approval of the Supervisory  
Board on February 27, 2008

- conversion of subordinate shareholder
  loans granted by principal shareholders
  (MGA Entertainment, Inc. or family trusts  
  associated with MGA Entertainment, Inc.
  as well as Mr. Nicolas Mathys)
  of € 12.9 million into equity as part of a
  non-cash equity issue
- full use of the Company’s   autorized capital
  by issue of 4.8 million new shares
- with full profit participation from the
  2008 financial year on
- allocation of a fractional amount of € 2.69
  from the shareholder loans to each new
  share
- increase of the share capital from 
  € 13.2 million to € 18.0 million

 

 

CAPITAL MEASURES 2007

Securities Prospectus (PDF-Download in German)
for Zapf Creation AG from December 20, 2007
related to the capital measures in 2007

Capital increase - December 2007: 
   Conclusion

Resolution of the Management
Board dated November 26, 2007,
with the approval of the Supervisory
Board on November 27, 2007 -
according to para 5 sentence 1a
of  the Articles of Incorporation 

- utilization of EUR 1,200,00.00 of the
  Authorized Capital of
  EUR 6,000,000.00
- increase of the share capital from
  EUR 12,000,000.00 to 
  EUR 13,200,000.00
- in return for cash contributions by
  issuing 1,200,000 new no-par
  bearer shares
- with full profit participation for the
  2007 financial year
- exclusion of shareholders' subscription
  right, in connection with the direct or
  analogous application of Section
  186 para 3 sentence 4 German Stock
  Corporation Act - major shareholders
  are permitted to sign

 
PriceEUR 3.10
New no-par bearer sharesISIN DE000A0PNPM2 WKN A0PNPM


Capital increase - October 2007:
   Conclusion

Resolution of the Management
Board dated October 02, 2007,
with the approval of the Supervisory
Board on October 07, 2007 		- full utilization of the remaining
  Authorized Capital of
  EUR 3,200,002.00
- increase of the share capital from
  EUR 8,799,998.00 by up to
  EUR 3,200,002.00 to no more than
  EUR 12,000,000.00
- in return for cash contributions by
  issuing 3,200,002 new no-par
  bearer shares
- with full profit participation for the
  2007 financial year
- to offer the New No-Par Shares for
  subscription to the shareholders
  of Zapf Creation AG
Subscription periodOctober 12, 2007, to October 26, 2007(inclusive)
Subscription ratioratio of 13 to 5 (Five New No-Par
Shares may be acquired for every 13
no-par shares of Zapf Creation AG)
Subscription priceEUR 3.16

  Please click here to access the full subscription offer.

Annual Report 2008
(PDF, 1,26 MB)