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Convertible bonds · Company statute · Corporate Purpose Hrb17 Nov 2010 German Trade Register Announcements, Germany (08/11/2010)
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IKB Deutsche Industriebank AG,
Dusseldorf, Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf
. The Annual General Meeting of August 26, 2010 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. In addition, Paragraph 5 was amended to paragraph 4 (Conditional Capital 2008) and supplemented by a further paragraph (Conditional Capital 2010). New business object: The operation of banking transactions of all kinds, with the exception of acting as a central counterparty within the meaning of the Banking Act, as well a.s. the provision of financial and other related services, in particular advisory and mediation services. After the reduction of the Conditional Capital 2008: The share capital of the company is increased by up to 150,174.72 euros by issuing up to 58,662 new ones, to the Inh. no-par value shares with a right to profit from the beginning of the financial year of their issue. The conditional capital is used to grant subscription and/or conversion rights to Inh. of bonds issued by the Company or a group company in accordance with the authorisation of the Company's Annual General Meeting of August 28, 2008. (Conditional capital 2008). According to the resolution of the Annual General Meeting of August 26, 2010, the share capital will be increased by an amount of up to EUR 191,678,520.32 by issuing up to 74,874,422 new ones, on the Inh. no-par value shares with a right to profit from the beginning of the financial year of their issue. The conditional capital is used to grant subscription and/or conversion rights to Inh. of bonds issued by the Company or a Group company in accordance with the authorisation of the Company's Annual General Meeting of August 26, 2010 (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 current state is available on the following page: IKB Deutsche Industriebank AG, Dusseldorf, Germany.