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Authorized signatory (ppa): Alexander Heck · No longer Authorized signatory (ppa) (1) · Convertible bonds · Company statute Hrb 12 Jul 2017 German Trade Register Announcements, Germany
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HRB 9207: Salzgitter AG,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. The Annual General Meeting of June 1, 2017 approved the amendment of the Articles of Association in Section 3 (share capital and shares) and in Section 10 (Annual General Meeting). Procura terminated: ?????????, ???????, Hannover, *??.??.????. Together with a member of the Board of Management or another authorized representative: Heck, Alexander, Hannover, *??.??.????. By resolution of the Annual General Meeting of June 1, 2017, the version of the "Conditional Capital 2013" has been amended a.s. follows: By resolution of the Annual General Meeting of June 1, 2017, the share capital is increased by up to EUR 10,887,139.19 by issuing up to EUR 4,048,407 to the Inh. no-par value shares (conditional capital 2013). The conditional capital increase is intended to grant shares to Inh in the exercise of option or conversion rights or in the event of the fulfilment of option or conversion obligations. or creditors of the bonds issued or guaranteed on the basis of the authorisation by the Annual General Meeting from May 23, 2013 to May 22, 2018, convertible bonds, profit-sharing rights and/or profit bonds or combination of these instruments. Reference is made to the forward content of the decision of June 1, 2017. By resolution of the Annual General Meeting of June 1, 2017, the share capital is increased by up to EUR 69,920,497.47 by issuing up to EUR 26,000,093 on the Inh. no-par value shares (conditional capital 2017). The conditional capital increase is intended to grant shares to Inh in the exercise of option or conversion rights or in the event of the fulfilment of option or conversion obligations. or creditors of the bonds issued on the basis of the authorisation by the Annual General Meeting from June 1, 2017 to May 31, 2022, convertible bonds, profit-sharing rights and/or profit bonds or combination of these instruments. Reference is made to the wider content of the decision of June 1, 2017. By resolution of the Annual General Meeting of June 1, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 80,807,636.65 by issuing up to EUR 30,048,500 on the Inh with the approval of the Supervisory Board within a maximum of 5 years from the date of the resolution (i.e. until May 31, 2022). no-par value shares against cash or in-value deposit (Authorized capital 2017). Reference is made to the wider content of the decision of June 1, 2017. As not registered is announced:
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: Salzgitter AG, Salzgitter, Germany.
