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Convertible bonds · Company statute Hrb21 Jun 2018 German Trade Register Announcements, Germany (20/06/2018)
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HRB 125559: TTL Beteiligungs- und Grundbesitz-AG,
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of June 15, 2018 approved the cancellation of conditional capital 2018/I and authorized capital 2018/I, the creation of a new Conditional Capital 2018/II and a new Authorized Capital 2018/II and the amendment of Sections 4 (Announcements), 6 (Share Capital, Authorized Capital, Conditional Capital), 8 (Rules of Procedure), 10, 11, 12, 13 (Supervisory Board), 15 16, 17, 18, 19 (General Meeting) and 21 (Annual Financial Statements) of the Articles of Association. The Authorized Capital of January 23, 2018 (Authorized Capital 2018/I) has been withheld. By resolution of the Annual General Meeting of June 15, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 8,800,000.00 against cash and/or in-interest contributions by June 14, 2023 against cash and/or in-interest contributions, without the approval of the Shareholders ( Authorized Capital 2018/II). The share capital of the company is conditionally increased by EUR 4,033,334.00 by resolution of the Annual General Meeting on June 15, 2018 (Conditional Capital 2018/II). Conditional capital is used to grant subscription rights on the basis of convertible bonds. The Conditional Capital of January 23, 2018 (Conditional Capital 2018/I) has been withheld.
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: TTL Beteiligungs- und Grundbesitz-AG, Munich, Germany.
