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Convertible bonds Hrb 12 Aug 2011 German Trade Register Announcements, Germany (11/08/2011)
Overview
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INDUS Holding AG,
Bergisch Gladbach, Kölner Straße 32, 51429 Bergisch Gladbach
. By resolution of the Annual General Meeting of July 5, 2011, the previous Authorized Capital II has been repealed, a new Authorized Capital II has been created and point 4.4 of the Articles of Association has been amended. In addition, point 4.6. of the Articles of Association (Conditional Capital) has been re-inserted. 4.4. The Board of Management is authorized to increase the share capital of the Company by up to EUR 11,940,519.61 by one-time or multiple editions of new, on the Inh, with the approval of the Supervisory Board. of the no-par value shares in return for cash contributions and/or non-cash contributions (Authorised Capital II). The Management Board is authorized, with the approval of the Supervisory Board, to determine the further details of the capital increase and to exclude the subscription rights of the shareholders in certain cases. 4.6. The share capital of the company is increased by up to EUR 26,269,145.61, divided into 10,103,517 on the Inh. or -provided that the Company's Articles of Association also permit the issuance of registered shares at the time of the bond issue, conditionally increased (conditional capital). The conditional capital increase will only be carried out to the extent that (a) inh. warrants issued by the INDUS Holding AG or its direct or indirect majority holding companies on the basis of the authorisation decision of the Annual General Meeting from July 5, 2011 to July 4, 2016 or (b) the obligation to comply with its option or convertible bonds issued or guaranteed by the INDUS Holding AG or its direct or indirect majority holding companies on the basis of the authorisation decision of the Annual General Meeting of July 5, 2011 to July 4, 2016, oblige them to fulfil their obligation to issue or convert the bonds of option or conversion, and (c) the conditional capital is required in accordance with the terms of the warrants or convertible bonds.
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: INDUS Holding AG, Bergisch Gladbach, Germany.
