EQS Group-Ad-hoc: Swiss Steel Holding AG / Key word(s): Capital Increase 
Media Release Swiss Steel Holding AG shareholders approve capital increase 
 
22-Dec-2020 / 12:06 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
 
*Lucerne, December 22, 2020* - Swiss Steel Holding AG today held its 
Extraordinary General Meeting excluding shareholders in accordance with the 
COVID-19 Regulation 3 of the Swiss Federal Council. Shareholders holding 
88.62% of the share capital of Swiss Steel Holding AG with voting rights 
used the option to be represented by the independent proxy, the law firm 
Burger & Müller, Lucerne. 
 
The shareholders approved the Board of Directors' proposal by 66.85% of the 
votes represented of an ordinary increase of the share capital of Swiss 
Steel Holding AG from currently CHF 304,249,999.95 by CHF 154,578,620.70 to 
CHF 458,828,620.65 through the issuance of 1,030,524,138 new registered 
shares with a par value of CHF 0.15 each. 
 
For further information on the capital increase by way of a rights offering, 
please refer to the press release from 22 December 2020 ahead of the 
Extraordinary General Meeting. 
 
End of ad hoc announcement 
Language:    English 
Company:     Swiss Steel Holding AG 
             Landenbergstrasse 11 
             6005 Luzern 
             Switzerland 
Phone:       +41 41 581 41 23 
E-mail:      a.beeler@swisssteelgroup.com 
Internet:    www.swisssteel-group.com 
ISIN:        CH0005795668 
Listed:      SIX Swiss Exchange 
EQS News ID: 1156933 
 
End of Announcement EQS Group News Service 
 
1156933 22-Dec-2020 CET/CEST

(END) Dow Jones Newswires

December 22, 2020 06:06 ET (11:06 GMT)