European Companies Search Engine
Convertible bonds · Company statute Hrb 26 Jan 2012 German Trade Register Announcements, Germany (24/01/2012)
Overview
Text
WESTGRUND AG,
Unnamed street ??, 42897 Remscheid, Germany
. The Annual General Meeting of December 19, 2011 approved the amendment of the Articles of Association in Section 5a paragraph 3 (Conditional Capital) as well as the insertion of a new paragraph 7 (Authorised Capital II/2011) in Section 5. By resolution of the Company's Annual General Meeting of December 19, 2011, conditional capital III/2011, which is in accordance with Section 5a paragraph 3, was revoked from the issue of convertible bonds and/or bonds with warrants of securities. The share capital is conditionally increased by resolution of the Annual General Meeting of December 19, 2011 by up to EUR 4,671,560.00 for the execution of convertible bonds issued up to December 18, 2016 and/or warrants (Conditional capital V/2011 or referred to in the Articles of Association a.s. (new) Conditional Capital III). The Board of Directors was authorized to issue it. By resolution of the Annual General Meeting of December 19, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 1,564,230.00 in the period up to December 18, 2016 once or several times against cash contributions or non-cash contributions (Authorized Capital II/2011).
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.