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Convertible bonds Hrb7 May 2018 German Trade Register Announcements, Germany
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HRB 6792: Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. The Annual General Meeting of April 24, 2018 decided on the creation of a Conditional Capital 2018/1 and the insertion of a new paragraph 6 in Section 5 (height and division of the share capital) as well as the creation of a Conditional Capital 2018/2 and the insertion of a new paragraph 7 in Section 5 (height and division of the share capital) of the Articles of Association. The following paragraphs in section 5 have been renumbered accordingly. By resolution of the Annual General Meeting of April 24, 2018, the share capital is conditionally increased by up to EUR 12,000,000.00 to grant subscription rights to members of the management of the majority-owned companies as well as to executives of the company and the majority-owned companies, insofar a.s. they have an RCS Grade B to F in the Role Classification System (RCS) of the Deutsche Post DHL Group (Conditional Capital 2018/1). The share capital is conditionally increased by up to EUR 33,000,000.00 by resolution of the Annual General Meeting on April 24 and 2018 (Conditional Capital 2018/2). The conditional capital increase is intended to grant option or conversion rights or to service conversion obligations and to grant shares instead of cash payments to Inh. bonds issued by the Company or its Group companies in accordance with the authorisation resolution of the Annual General Meeting of April 24, 2018. As not registered: The Chairman of the Supervisory Board and the Executive Board have deposited the resolution of the Annual General Meeting of April 24, 2018 on the authorisation to issue convertible bonds with the Commercial Register.
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: Deutsche Post AG, Bonn, Germany.
