European Companies Search Engine
Convertible bonds Hrb 24 Mar 2011 German Trade Register Announcements, Germany (15/03/2011)
Overview
Text
WESTGRUND AG,
Unnamed street ??, 42897 Remscheid, Germany
. The Annual General Meeting of February 28, 2011 decided on the recasting of paragraph 2, 3 of Section 5a (Conditional Capital) and the repeal of paragraph 6-9 of Section 5 (Authorised Capital) and the insertion of a new paragraph 6. By resolution of the Company's Annual General Meeting of February 28, 2011, conditional capital III, which is in accordance with Section 5a paragraph 3 of the Articles of Association, was revoked by up to EUR 1,800,000.00, as well as the authorisation to issue convertible and/or option bonds decided at the Annual General Meeting on August 27, 2008. The share capital is increased by up to EUR 4,150,000.00 by resolution of the Annual General Meeting of February 28, 2011 for the execution of convertible bonds issued up to February 27, 2016 and/or warrants (Conditional Capital III/2011). By resolution of the Company's Annual General Meeting of February 28, 2011, conditional capital II, which is in accordance with Section 5a (2) of the Company's Articles of Association, was partially revoked, in the amount of EUR 169,900.00, and the authorisation to grant subscription rights under the 2008 WESTGRUND stock option plan, which exceeds EUR 287,100.00. Conditional capital II, decided at the main hearing in August 27, 2008, is still EUR 287,100.00. The share capital is increased by up to EUR 640,000.00 by resolution of the Annual General Meeting of February 28, 2011 for the implementation of employee stock option rights under the WESTGRUND Stock Option Plan 2011 (Conditional Capital IV/2011). By resolution of the Annual General Meeting of February 28, 2011, the Approved Capital I-IV are repealed. By resolution of the Annual General Meeting of February 28, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 5,180,000.00 by February 27, 2016 once or several times against cash contributions or non-cash contributions (Authorized Capital I/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.
