NEON EQUI­TY AG plans to acqui­re First Move! AG as part of a non-cash capi­tal increase to enter the auto­ma­ted par­king and par­king gara­ge tech­no­lo­gy mar­ket

Publi­ca­ti­on of insi­de infor­ma­ti­on pur­su­ant to Artic­le 17 of the Mar­ket Abu­se Regu­la­ti­on

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NEON EQUI­TY AG plans to acqui­re First Move! AG as part of a non-cash capi­tal increase to enter the auto­ma­ted par­king and par­king gara­ge tech­no­lo­gy mar­ket

  • Extra­or­di­na­ry Gene­ral Mee­ting of NEON EQUI­TY to deci­de on capi­tal increase in kind and chan­ge of name to DN Deut­sche Nach­hal­tig­keit AG”

Frank­furt am Main, Sep­tem­ber 27, 2024 - The Manage­ment Board of NEON EQUI­TY AG (“NEON EQUI­TY”, ISIN DE000A3DW408) today deci­ded to con­ve­ne an Extra­or­di­na­ry Gene­ral Mee­ting of NEON EQUI­TY and to pro­po­se to it the reso­lu­ti­on on the acqui­si­ti­on of 88% of the shares in the Swiss com­pa­ny First Move! AG (“First Move”) by way of a capi­tal increase against con­tri­bu­ti­on in kind under exclu­si­on of share­hol­ders’ sub­scrip­ti­on rights (“Tran­sac­tion”).

First Move has a paten­ted par­king and par­king gara­ge tech­no­lo­gy that achie­ves an increase in par­king gara­ge space pro­duc­ti­vi­ty of over 100% com­pared to a con­ven­tio­nal par­king gara­ge. The solu­ti­on - which is also sui­ta­ble for retro­fit­ting - signi­fi­cant­ly redu­ces pol­lutant emis­si­ons and space requi­re­ments and also signi­fi­cant­ly increa­ses the capa­ci­ty for char­ging elec­tric vehic­les. The Manage­ment Board sees the oppor­tu­ni­ty to deve­lop NEON EQUI­TY into a lea­ding play­er in the rapidly gro­wing mar­ket for auto­ma­ted par­king” in the medi­um term with this busi­ness model. The stra­te­gic focus of its busi­ness model on sus­tainable invest­ments will be accom­pa­nied by the ren­aming of NEON EQUI­TY to DN Deut­sche Nach­hal­tig­keit AG”.

The reso­lu­ti­on was imme­dia­te­ly pre­ce­ded by an agree­ment with the share­hol­ders of First Move on the key points and the imple­men­ta­ti­on of the tran­sac­tion. SP 1 Equi­ty GmbH, Frank­furt am Main (“SP 1”), which is also a major share­hol­der with a sta­ke of more than 25% in NEON EQUI­TY, curr­ent­ly holds 88% of the shares in First Move to be con­tri­bu­ted as a con­tri­bu­ti­on in kind.

The inten­ded capi­tal increase against con­tri­bu­ti­ons in kind is to be car­ri­ed out in return for the gran­ting of 30,000,000 new NEON EQUI­TY shares to SP 1. The exch­an­ge ratio is to be approx. 340,909:1, i.e. SP 1 is to recei­ve approx. 340,909 new NEON EQUI­TY shares for each First Move share. The exch­an­ge ratio is based, on the one hand, on an expert valua­ti­on of First Move of around EUR 118.8 mil­li­on, wher­eby a lower valua­ti­on of EUR 89.1 mil­li­on was agreed with SP1 of First Move for the tran­sac­tion. On the other hand, the exch­an­ge ratio is based on a valua­ti­on of the new NEON EQUI­TY shares of EUR 2.50, i.e. a pre­mi­um of around 58% per­cent on yes­ter­day’s clo­sing pri­ce of NEON EQUI­TY shares in XETRA tra­ding.

The imple­men­ta­ti­on of the capi­tal reduc­tions resol­ved at the Annu­al Gene­ral Mee­ting of NEON EQUI­TY on May 28, 2024 under agen­da items 12 and 13 is uncer­tain due to an action for rescis­si­on. If the capi­tal increase against con­tri­bu­ti­ons in kind is resol­ved by the Extra­or­di­na­ry Gene­ral Mee­ting of NEON EQUI­TY, the afo­re­men­tio­ned capi­tal reduc­tions would be can­ce­led.