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Convertible bonds Hrb 16 Jul 2013 German Trade Register Announcements, Germany (15/07/2013)
Overview
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INDUS Holding AG,
Bergisch Gladbach, Kölner Straße 32, 51429 Bergisch Gladbach
. By resolution of the Annual General Meeting of June 24, 2013, the previous conditional capital (conditional capital) was abolished, a new conditional capital (Conditional Capital 2013) was created and Section 4.6 of the Articles of Association was amended accordingly. The share capital of the company is divided by up to EUR 11,700,000.04, divided into up to 4,500,000 on the Inh. or - if the Company's Articles of Association also permitthe issuance of registered shares at the time of the bond issue - new no-par value shares denominated in the name, conditionally increased (Conditional Capital 2013). The conditional capital increase will only be carried out to the extent that (a) inh. or creditors of convertible bonds or warrants arising from warrant bonds (or a combination of these instruments) issued or guaranteed by the Company or its Group companies pursuant to the authorisation of the Board of Management by the Annual General Meeting of Shareholders from June 24, 2013 to June 23, 2018 (b) the company or its group companies, on the basis of the authorisation of the Board of Management by the Annual General Meeting of the Board of Management from June 24, 2013 to June 23, 2018, 2018, convertible or warrant bonds (or a combination of these instruments) obliged to fulfil their obligation to convert or option and (c) the conditional capital is required in accordance with the terms of the convertible or warrant obligation.
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.
