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Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · Convertible bonds · Company statute Hrb23 Jul 2014 German Trade Register Announcements, Germany
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HRB 71010: Porta Mondial AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Annual General Meeting of June 28, 2014 decided to include a new Section 6 (4) (Conditional Capital 2014) in the Articles of Association and an amendment to Section 14 (2) of the Articles of Association. No longer a board member: ????????, ??????, Krefeld, *??.??.????. Individual procura: ?????, ???????, Düsseldorf, *??.??.????. The share capital is conditionally increased by up to EUR 30,000.00 in up to 30,000 nominal shares in the name in the nominal amount of EUR 1.00 each (Conditional Capital 2014). The conditional capital increase is intended exclusively for the granting of shares to Inh. of bonds with warrants or convertible bonds, including those with conversion or option obligations, issued by the Company pursuant to the authorisation of the Board of Management by the Resolution of the Annual General Meeting of June 28, 2014 to May 31, 2019.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Porta Mondial GmbH, Munich, Germany.
