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Convertible bonds · Company statute Hrb23 Jul 2015 German Trade Register Announcements, Germany
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HRB 5762: United Internet AG,
Montabaur, Elgendorfer Str. 57, 56410 Montabaur
. The Annual General Meeting of May 21, 2015 approved the recasting of the Articles of Association in Sections 5 (4) (Share Capital/Authorized Capital) and Section 5 (6) (Share Capital/Conditional Capital). The Authorized Capital 2011 and the Conditional Capital 2014 have been cancelled. By resolution of the Annual General Meeting of May 21, 2015, the Board of Management is authorised to increase the share capital by a total of up to EUR 102,500,000.00 by the approval of the Supervisory Board by issuing new no-par value shares in exchange for cash and/or non-cash contributions, excluding the subscription rights of shareholders (Authorised Capital 2015/I). The Annual General Meeting of May 21, 2015 divided the conditional increase of the share capital by an amount of up to EUR 25,000,000.00 into up to 25,000,000 no-par value shares for the grant of shares to Inh. or creditors of bonds issued by May 20, 2020 (Conditional Capital 2015/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: United Internet AG, Montabaur, Germany.
