European Companies Search Engine
Company statute Hrb 3 Aug 2010 German Trade Register Announcements, Germany (30/07/2010)
Overview
Text
Düsseldorfer Hypothekenbank AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Annual General Meeting of July 21, 2010 approved the amendment of the Articles of Association by inserting Section 4 (4) (authorized capital) and Section 4 (5) (Conditional Capital). The Annual General Meeting of the same day also decided to amend the Articles of Association in Sections 9 (4) (composition, election and term of office) and Section 13 (Supervisory Board remuneration). The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 once or several times against cash and/or non-cash contributions by issuing new shares denominated in the name (Authorized Capital) by July 20, 2015. The Management Board is authorized, with the consent of the Supervisory Board, to exclude the statutory subscription rights of shareholders. The share capital is conditionally increased by up to EUR 125,500,000, divided into up to 125,500,000 registered shares with a nominal value of EUR 1 each. (Conditional capital) The conditional capital increase is intended to grant exchange rights and to carry out a mandatory conversion in the event of a mandatory conversion event specified in the bond terms in the context of the 2010 subordinated bonds issued by the Company on the basis of the authorisation decision of the Annual General Meeting from July 21, 2010 to March 31, 2011. On July 22, 2010, LSF5 DHB SP Holdings, L.P, Hamilton, Bermuda a.s. a profit-sharing company, entered into a partial profit transfer agreement in the form of a contract for the establishment of a silent company. It was approved by the Annual General Meeting of July 21, 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: DHB Verwaltungs AG, Wiesbaden, Germany.