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Convertible bonds Hrb 10 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)
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Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of May 3, 2011 decided to amend and rewrite the Articles of Association in Section 4 of the last paragraph by creating a new conditional capital II, with the repeal of the previous conditional capital II. The share capital is conditionally increased by resolution of the Annual General Meeting of May 3, 2011 by up to Euro 234,464,035.80 by issuing up to 91,587,514 new no-par value shares in the name (Conditional Capital II). The conditional capital increase will only be carried out to the extent that Inh. or creditors of conversion rights or warrants attached by the Company or its affiliates pursuant to the Resolution of Authorisation of the Annual General Meeting from May 3, 2011 to May 2, 2016 against convertible and/or warrant bonds issued in cash, profit bonds and/or profit-sharing rights (or combinations of these instruments), from their conversion or option rights or the Inh. or creditors of the convertible bonds issued by the company or its affiliated companies on the basis of the authorisation decision of the Annual General Meeting from May 3, 2011 to May 2, 2016 fulfil their obligation to convert (or profit-sharing rights or profit bonds with conversion obligation) and unless own shares are used for servicing.
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: Deutsche Lufthansa AG, Cologne, Germany.