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The Annual General Meeting of 13.04.2011 approved the amendment to the Articles of Association in § 4 (Share Capital … Hrb 1 Jun 2011 German Trade Register Announcements, Germany (06/05/2011)
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DTS IT AG,
Herford, Schrewestr. 2, 32051 Herford
. The Annual General Meeting of April 13, 2011 approved the addition of the Articles of Association in Sections 4 (share capital and shares), 11 (tasks and powers of the Supervisory Board). Furthermore, on April 13, 2011, the Annual General Meeting approved a conditional capital increase of up to Euro 1,100,000.00, which would allow the granting of exchange rights to Inh. convertible bonds and/or warrant bonds, the issue of which has also been decided. For further details, we refer to the Resolution of the Annual General Meeting. The share capital of the company was also increased from EUR 2,200.00.00 by up to EUR 725,000.00 to up to EUR 2,925,000.00 by issuing up to 725,000 new ones. no-par value shares against cash deposits. For further details, we refer to the Resolution of the Annual General Meeting. This capital increase has not yet been carried out. As not registered, the conditional capital increase is made to grant exchange rights to shareholders.
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: DTS IT AG, Herford, Germany.
