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Convertible bonds · List of board members · Company statute Hrb29 Jul 2010 German Trade Register Announcements, Germany (27/07/2010)
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United Internet AG, Montabaur, Elgendorfer Str. 57, 56410 Montabaur. The Annual General Meeting of June 2, 2010 approved the amendment of the Articles of Association in Section 5 (share capital) by repealing paragraph s7, paragraphs 8 and 9, by amending paragraph 10 in paragraph 5 and repealing and rewriting paragraph 6 and thus the conditional capital increase. The Annual General Meeting of June 2, 2010 also approved the amendment of Sections 13 (remuneration), Section 15 (place and convocation, transmission of images and sound) by, Section 16 (registration for and participation in the Annual General Meeting), Sections 17 (voting rights) and Section 18 (Chairman). The Annual General Meeting of June 2, 2010 decided on the conditional increase in the share capital by an amount of up to EUR 80,000,000.00, divided into up to 80,000,000 ordinary shares with no par value, issued by June 1, 2015 (Conditional Capital 2010/I). The company has submitted an amended list of Supervisory Board members to the Montabaur Commercial Register.
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: United Internet AG, Montabaur, Germany.
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