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Legal form: By resolution of the Annual General Meeting of 13.05.2014, the Articles of Association have been amended in … Hrb24 Jun 2014 German Trade Register Announcements, Germany (23/06/2014)
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HRB 7306 KI: freenet AG,
Büdelsdorf, Hollerstraße 126, 24782 Büdelsdorf
. Legal form: By resolution of the Annual General Meeting of May 13, 2014, the Articles of Association are amended in Section 4 (height and division of the share capital). Legal liability: The share capital is increased by up to Euro 12,800,000 by issuing up to 12,800,000 new registered ordinary shares without nominal value (common shares) with a pro rata share amount of Euro 1.00 attributable to the individual no-par value share (Conditional Capital 2014). The conditional capital increase is intended to grant no-par value shares in the name to Inh. or creditors of convertible and/or option bonds which, pursuant to the authorisation decided by the Annual General Meeting of May 13, 2014 under agenda item 8, lit A), are issued by the Company or a direct or indirect subsidiary and grant a conversion or option right or a right of the company to supply shares denominated in the company's name or determine a conversion or option obligation. The shares shall be issued at the conversion or option price to be determined in accordance with the authorisation decision referred to above. (Conditional capital 2014/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 current state is available on the following page: freenet AG, Büdelsdorf, Germany.
