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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Convertible bonds Hrb20 Jul 2011 German Trade Register Announcements, Germany (13/07/2011)
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Schaltbau Holding AG,
Munich, Hollerithstr. 5, 81829 München
. The Annual General Meeting of June 9, 2011 decided on the creation of a Conditional Capital and the amendment of Section 5 (height and division of the share capital, conditional capital) of the Articles of Association. Retired: Board of Directors: ??????????, ????????, née <strike>????????????</strike>, Neubeuern, *??.??.????. Appointed: Board of Directors: ?????, ???? ???????, Gauting, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. The share capital of the company is conditionally increased by EUR 3,294,000.00 by resolution of the Annual General Meeting on June 9, 2011 (Conditional Capital 2011/I). The conditional capital is used to grant shares to Inh. convertible and/or option bonds issued by the Company in accordance with the authorisation of the Annual General Meeting of June 9, 2011, as well a.s. in accordance with the convertible bond conditions for the issuance of shares to Inh. convertible bonds with conversion obligations.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Schaltbau Holding AG, Munich, Germany.