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Convertible bonds Hrb 13 May 2016 German Trade Register Announcements, Germany
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HRB 2168: Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of April 28, 2016 decided to cancel the existing conditional capital and to amend the Articles of Association in Section 4 last paragraph with the creation of a new conditional capital. The share capital is conditionally increased by resolution of the Annual General Meeting of April 28, 2016 by up to Euro 237,843,840 by issuing up to 92,907,750 new no-par value shares in the name (Conditional Capital 2016/I). The conditional capital increase will only be carried out to the extent that Inh. or creditors of conversion and/or option rights arising from convertible bonds, bonds with warrants, profit-sharing rights or profit bonds (or a combination of these instruments) issued by the Company or its Group companies in cash on the basis of the authorisation decision of the Annual General Meeting of April 28, 2016 to April 27, 2021, make use of their conversion or option rights or the inh obliged to convert. or creditors of the convertible bonds issued by the Company or its Group companies on the basis of the authorisation decision of the Annual General Meeting from April 28, 2011 to April 27, 2021 fulfil their obligation to convert or unless own shares or other forms of service are used for servicing.
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 Lufthansa AG, Cologne, Germany.