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Capital Measures

Capital increases and related documents

Capital Measures

At Shelly Group, our commitment to responsible financial management drives our approach to capital measures.

Capital Measures — 2025

PUBLIC OFFERING OF SHARES from the capital increase of Shelly Group SE, ISIN BG1100003166

Addressed to – employees of Shelly Group SE and its subsidiaries

In accordance with the requirements of Article 1(4)(i) and Article 1(5)(h) of Regulation (EU) 2017/1129

Type of the offered securitiesOrdinary, dematerialized, registered, freely transferable shares
Number of offered securitiesUp to 52,652
Nominal value per unitBGN 1.00 per share
Total nominal valueUp to BGN 52,652
Issue priceBGN 1.00 per share
Total issue priceFrom BGN 1.00 (minimum subscription) to BGN 52,652 (maximum subscription)
ISIN of the issueBG1100003166
Investment intermediary of the issueKaroll AD

The current public offering of shares from the capital increase of Shelly Group SE is based on a resolution of the General Meeting of Shareholders dated 2 June 2025.

The offering is addressed to a specified group of investors – Eligible Employees – individuals employed as of 31 December 2024 under an employment or management contract with Shelly Group SE and/or any of its subsidiaries registered in the Republic of Bulgaria (Shelly Europe EOOD, Shelly Trading EOOD), in the Republic of Slovenia (Shelly Tech d.o.o), and in the Federal Republic of Germany (Shelly DACH GmbH), except for members of the Board of Directors who retain such status as of the day preceding the start date for subscription and are not in a process of terminating their relationship with the Company on that date, regardless of the reason.

If an employee does not meet any of the above eligibility criteria as of the specified date, they will not be entitled to participate in the capital increase or subscribe for shares.

The persons entitled to subscribe for shares, as well as the maximum number of shares each of them may subscribe for, shall be determined by the Board of Directors of Shelly Group SE by means of a special list, pursuant to an express delegation by the General Meeting of Shareholders held on 2 June 2025.

Documents

Documents and information provided for informational purposes only.