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Convertible bonds · Company statute Hrb21 Mar 2019 German Trade Register Announcements, Germany
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HRB 39473: CECONOMY AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. The Annual General Meeting of February 13, 2019 approved the amendment of the Articles of Association in Sections 4 (7) and 8 (share capital and shares) and 13 (4) (remuneration of the Supervisory Board). With the approval of the Supervisory Board, the Board of Management is authorized to raise the company's share capital by issuing new ones to the Inh in the period up to February 12, 2024. common shares in exchange for cash and/or non-cash deposits, once or several times, but not more than EUR 321,600,000 (authorized capital). Shareholders have a subscription right in principle. The share capital is divided by up to 127,825,000 euros, divided into up to 50,000,000 units on the Inh. ordinary shares (conditional capital). The conditional capital increase will only be carried out to the extent that Inh. of option or conversion rights or those obliged to convert or exercise options from warrants or convertible bonds AG by CECQNOMY or a group company of the CECONOMY AG within the meaning of Section 18 of the German Stock Corporation Act (AktG), in which CECONQMY AG directly or indirectly has a stake of at least 90 percent; on the basis of the authorisation decided by the Annual General Meeting of February 13, 2019 under agenda item 9, to exercise their option-0 of conversion rights or, if they are obliged to convert or exercise options, fulfil their obligation to convert or exercise options or, insofar as CECONQMY exercises a right to vote AG, to grant ordinary shares to the CECONOMY AG in whole or in part in lieu of payment of the due amount of money. The conditional capital increase shall not be carried out in so far a.s. cash compensation is granted or treasury shares or shares of another listed company are used for service.
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: CECONOMY AG, Dusseldorf, Germany.