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Convertible bonds · Company statute Hrb 9 Sept 2010 German Trade Register Announcements, Germany (03/09/2010)
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Delignit AG,
Unnamed street ??, 32825 Blomberg, Germany
. The Annual General Meeting of July 7, 2010 approved the amendment of the Articles of Association in Sections 3, 4, 20 and 21. By resolution of the Annual General Meeting of July 7, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 3,103,750.00 by issuing new, on the Inh, by July 6, 2015 in exchange for cash and/or non-cash deposits. of the no-par value shares (Authorised Capital 2010). The share capital is conditionally increased by resolution of the Annual General Meeting of July 7, 2010 by up to EUR 3,103,750.00 for the implementation of convertible bonds issued up to July 6, 2015 (Conditional Capital 2010).
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: Delignit AG, Blomberg, Germany.