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Convertible bonds Hrb 5 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 32232: Deutsche Börse AG, Frankfurt am
Main, Mergenthalerallee 61, 65760 Eschborn
. The Annual General Meeting of May 15, 2014 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital, contingent capital) as well a.s. the amendment to Sections 9 (composition, term of office) and 20 (appropriation of profits, eligibility for profit). The share capital is conditionally increased by up to EUR 19,300,000.00 by resolution of the Annual General Meeting of May 15, 2014 (Conditional Capital 2014/I). The contingent capital is used to fulfill conversion rights or obligations, option rights or obligations, and disclosure rights arising from convertible bonds or warrants from warrant bonds, the issue of which was authorized by the Board of Management until May 14, 2019. As not registered is announced:
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: Deutsche Börse AG, Eschborn, Germany.