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Convertible bonds · Company statute Hrb14 Jun 2017 German Trade Register Announcements, Germany
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HRB 52546: Talanx AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of May 11, 2017 approved the amendment of the Articles of Association in Sections 6 (Conditional Capital) and Section 7 (Authorized Capital). The share capital is conditionally increased by resolution of the Annual General Meeting of May 11, 2017 by up to EUR 126,398,821.25 for the implementation of convertible bonds issued up to May 10, 2022 (Conditional Capital 2017/I). The share capital is conditionally increased by resolution of the Annual General Meeting of May 11, 2017 by up to EUR 31,599,700.00 for the implementation of convertible bonds issued up to May 10, 2022 (Conditional Capital 2017/II). By resolution of the Annual General Meeting of May 11, 2017, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 157,998,521.25 by the approval of the Supervisory Board up to May 10, 2022 against cash and/or in-interest contributions by a total of up to EUR 157,998,521.25 ( Authorized Capital 2017/I). The resolution of the Annual General Meeting of May 15, 2012 (Conditional Capital 2012/I) has been repealed. The resolution of the Annual General Meeting of August 28, 2012 (Conditional Capital 2012/II) has been repealed. The authorisation to create an authorised capital by resolution of the Annual General Meeting of September 29, 2012 (Authorised Capital 2012/I) has been revoked.
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: Talanx AG, Hanover, Germany.