Rubean AgXETR: R1B

Rubean increases capital

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  • Issue of up to 785,588 new shares from authorized capital at a price of EUR 5.50 per share
  • Financing of growth and restructuring of liabilities
  • Private placement of unsubscribed new shares
Munich, April 25, 2025. The Management Board of Rubean AG, Munich (ISIN:
DE0005120802, WKN: 512080), resolved today, with the approval of the Supervisory
Board, to increase the company's share capital by way of a cash capital increase,
making partial use of the Authorized Capital 2023, from currently EUR 4.124,341 by up
to EUR 785,588.00 to up to EUR 4,909,929.00 by issuing up to 785,588 new no-par
value bearer shares ("New Shares") against cash contributions with subscription rights
for shareholders. The New Shares will be issued at an issue price of EUR 1.00 per
New Share. The total issue amount is therefore up to EUR 785,588.00. The New
Shares are entitled to dividends from January 1, 2025. The subscription price per New
Share was set at EUR 5.50 ("Subscription Price").
The New Shares are to be offered to the company's shareholders as part of an indirect subscription right at a subscription ratio of 21:4 (i.e. 21 existing shares entitle the holder to subscribe to four New Shares) at the subscription price (indirect subscription right). The subscription period begins on April 30, 2025 and runs until May 14, 2025 (inclusive).
The subscription offer is being made without a prospectus pursuant to Section 3 (2) of the German Securities Prospectus Act ("WpPG"). A securities information sheet prepared in accordance with Section 4 WpPG will be published on the company's website on April 25, 2025.
There are no plans to trade subscription rights on the stock exchange. New shares not subscribed by shareholders on the basis of subscription rights within the subscription period may be offered by the Executive Board to selected investors as part of a private placement (non-public offer).
The subscription offer is expected to be published in the Federal Gazette on April 29, 2025 and will be accompanied by Bankhaus Gebr.
In addition to the restructuring of liabilities, the funds from the capital increase will be used to further expand sales in order to realize sales opportunities and to connect major international payment service providers, particularly in North and South America.
The Executive Board
About Rubean:

Rubean AG, Munich, is a leading provider of pure software point-of-sale solutions for banks, acquirers and merchants. These include the mobile softPOS solution PhonePOS, which enables merchants to receive card payments directly on their smartphone without the need for an additional device. This solution is used by payment service providers, major banks, retailers and large retail chains throughout Europe and is the only softPOS solution that supports the girocard (ec card) in Germany. Rubean is listed on m:access as well as on most OTC trading venues and XETRA. Further information can also be found at www.rubean.com

If you have any questions, please contact:

german communications AG
Jörg Bretschneider
Milchstraße 6 B, D-20148 Hamburg
+49 40/46 88 33 0, Fax +49 40/46 88 33 40
presse@german-communications.com

Dr. Hermann Geupel
Rubean AG
Kistlerhofstr. 168, D-81379 Munich
+49 89 357560
hermann.geupel@rubean.com