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Convertible bonds · Company statute Hrb26 Apr 2019 German Trade Register Announcements, Germany
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HRB 13964: Deutsche Industrie REIT-AG,
Unnamed street ??, 14482 Potsdam, Germany
. The Annual General Meeting of March 22, 2019 approved the creation of an authorised capital and a conditional capital increase of EUR 11,250,036.00 as well as the corresponding amendment of the Articles of Association in Section 4 (share capital), Section 19 (convening of the Annual General Meeting), Section 20 (participation in the Annual General Meeting), Section 22 (Chairman of the Annual General Meeting and the right to question and speak of shareholders). By resolution of the Annual General Meeting of March 22, 2019, the Board of Management is authorized to raise the company's share capital by March 21, 2024 with the approval of the Supervisory Board by issuing new ones to the Inh. valueless no-par value shares against cash or non-cash deposits once or several times by up to a total of EUR 11,250,036.00 (Authorised Capital 2019/I). The share capital is conditionally increased by resolution of the Annual General Meeting of March 22, 2019 by up to EUR 11,250,036.00 for the service of bonds with warrants or convertible bonds (Conditional Capital 2019/I). It is announced as not registered: The conditional capital increase will only be carried out to the extent that Inh. option or conversion rights or those obliged to convert or exercise options from warrants or convertible bonds, which are issued or guaranteed by the Company's company or a subordinate group company on the basis of the authorisation decided by the Annual General Meeting of March 22, 2019 under agenda item 11, exercise their option or conversion rights or, insofar as they are obliged to convert or exercise options, fulfil their obligation to convert or exercise options or, if the Company exercises a right to vote, to grant shares in the Company in whole or in part in lieu of the payment of the amount of money due. The conditional capital increase shall not be carried out in so far as cash compensation is granted or treasury shares, shares of authorised capital or shares of another listed company are used for service. The new shares shall participate in the profit from the beginning of the financial year in which they arise as a result of the exercise of option or conversion rights or the fulfilment of option or conversion obligations. The Management Board is authorized, with the approval of the Supervisory Board, to determine the further details of the implementation of the conditional capital increase. The Supervisory Board is authorized to adjust the version of the Articles of Association in accordance with the respective issue of the subscription shares and to make any other related adjustments to the Articles of Association that concern only the version. The same shall apply in the event of non-use of the authorisation to issue warrants or convertible bonds after the expiry of the authorisation period and in the case of non-utilization of Conditional Capital 1 after the expiry of the time limits for the exercise of option or conversion rights or for the fulfilment of option or conversion obligations.
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 Industrie Grundbesitz AG, Potsdam, Germany.