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Authorized signatory (ppa): Rabindra Swain · No longer Authorized signatory (ppa) (1) · Convertible bonds · Company statute Hrb5 Jul 2013 German Trade Register Announcements, Germany (26/06/2013)
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Salzgitter AG,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. The Annual General Meeting of May 23, 2013 approved the amendment of the Articles of Association in Section 3 (6) (Conditional Capital 2013). Total prokura together with a member of the Board of Management or another authorized representative: Swain, Rabindra, Flöthe, *??.??.????. Procura terminated: ???????, ????????, Wolfenbüttel, *??.??.????. By resolution of the Annual General Meeting of May 23, 2013, the share capital is increased by up to EUR 71,259,604.66 by issuing up to EUR 26,498,043 on the Inh. no-par value shares (conditional capital 2013). The conditional capital increase is intended to grant shares to Inh in the exercise of option or conversion rights or in the event of the fulfilment of option or conversion obligations. or creditors of the warrant bonds issued on the basis of the authorisation issued by the Annual General Meeting of May 23, 2013, convertible bonds, profit-sharing rights and/or profit bonds or combination of these instruments. Reference is made to the content of the decision.
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: Salzgitter AG, Salzgitter, Germany.