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No longer Authorized signatory (ppa) (1) · Capital: €3,982,106 · Con­vert­ible bonds · Company statute Hrb5 Sept 2013 German Trade Register Announcements, Germany (03/09/2013)

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Text

CoreMedia AG,
Unnamed street ??, 20459 Hamburg, Germany
. In the 2012/2013 financial year, the Management Board issued a total of 40,000 shares from the conditional capital pursuant to Section 4 (12) of the Articles of Association of November 28, 2008, last amended by resolution of the Annual General Meeting of January 27, 2012. The share capital now amounts to EUR 3,982,106.00. On August 6, 2013, the Supervisory Board approved the amendment of the Articles of Association in Sections 4 (1) (share capital) and paragraph 12 (Conditional Capital of Class E). New share capital: EUR 3,982,106.00. Procura terminated ?????????, ?????? ?????, Hamburg, *??.??.????. The contingent capital according to the decision of November 28, 2008, last amended on January 27, 2012, now amounts to EUR 418,611.00 (Conditional Capital of Class E).
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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: CoreMedia GmbH, Hamburg, Germany.

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