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Convertible bonds · Company statute Hrb 26 Feb 2013 German Trade Register Announcements, Germany (22/02/2013)
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WESTGRUND AG,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: The registration concerning the amendment of the Articles of Association of August 24, 2012 (current registration No.1) is corrected of its own motion and is amended as follows: By resolution of the Annual General Meeting of August 24, 2012 the Articles of Association were further supplemented in Section 5 (Authorised Capital 2012/I) and in Section 5a (Conditional Capital 2012/I). Legal responsibility: The registration concerning the Conditional Capital of December 19, 2011 is corrected of its own motion and is entered as follows: The share capital of the company is conditionally increased by up to 4,671,560 EUR by resolution of the Annual General Meeting of December 19, 2011 for the execution of convertible bonds issued up to December 18, 2016 and/or warrants. (Conditional capital 2011/II); The registration relating to Conditional Capital 2012/I is corrected of its own motion and is entered as follows: The company's share capital is increased by up to EUR 2,800,000 by resolution of the Annual General Meeting of August 24, 2012 for the execution of convertible bonds and/or bonds issued by August 23, 2017 and/or securities with exchange or subscription rights. (Conditional capital 2012/I); The registration concerning Authorised Capital 2012/I is corrected of its own motion and is entered a.s. follows: By resolution of the Annual General Meeting of August 24, 2012, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital by an amount of up to a total of EUR 3,634,000 by August 23, 2017. (Authorised capital 2012/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: Westgrund Holding GmbH, Berlin, Germany.