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Address · List of board members · Company statute Hrb3 Nov 2010 German Trade Register Announcements, Germany (28/10/2010)
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Text
CURSOR Software AG, casting,
Friedrich-List-Straße 31, 35398 Gießen
. The Annual General Meeting of August 31, 2010 approved the amendment of the Articles of Association in Sections 4 (7) and 8 (in question the approved and conditional capital) as well as amendments in Sections 3 (relevant notices), 15 (registration and deposit of shares), 16 (subject to voting rights) and 19 (annual financial statements). Business address:
Friedrich-List-Straße 31, 35398 Gießen
. The Management Board is authorized to increase the share capital by a total of up to EUR 125,000.00 by august 31, 2015 with the approval of the Supervisory Board, by issuing new no-par value shares once or several times against cash or non-cash deposits. (Authorised capital 2010/I). The Executive Board decides on the issuance of the new shares, the content of the share rights and the conditions of the share issue with the approval of the Supervisory Board. The Management Board is also authorized to decide on the exclusion of the subscription rights of the shareholders with the consent of the Supervisory Board. However, a subscription rights exclusion is only permitted for the avoidance of peak amounts and/or for a capital increase in exchange for contributions in kind for the acquisition of companies, parts of undertakings or shareholdings in companies or other material resources. The Supervisory Board is authorized to redraft the Articles of Association in accordance with the implementation of the capital increase or after the expiry of the authorisation period. The share capital is conditionally increased by up to EUR 125,000.00, divided into up to 125,000 new no-par value shares, by resolution of the Annual General Meeting on August 31, 2010 (Conditional Capital 2010/I). The conditional capital increase is to be carried out only to the extent that the Inh. of convertible bonds and/or warrant bonds and/or option sharing rights granted by the Board of Directors of August 31, 2010 in the period from September 1, 2010 to August 31, 2015, which are exercised in respect of shares of the Company. The shares of the Company resulting from the exercise of the option or conversion rights are entitled to dividends for the entire financial year in which the declaration of option or conversion takes effect. The Management Board is authorized, with the consent of the Supervisory Board, to determine the further details of the implementation of the conditional capital increase. The Supervisory Board is authorized to adjust the wording of Section 4 of the Articles of Association in accordance with the respective utilization of the conditional capital or after the end of the options or conversion periods. It is announced a.s. not registered: A list of the members of the Supervisory Board has been submitted to the Commercial Register by means of an amendment to the persons of the Supervisory Board members.
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: CURSOR Software AG, Gießen, Germany.
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