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Convertible bonds · Company statute Hrb 24 Jul 2020 German Trade Register Announcements, Germany
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HRB 5762: United Internet AG,
Montabaur, Elgendorfer Str. 57, 56410 Montabaur
. The Annual General Meeting of 20 May 2020 has the amendment of the Articles of Association in Section 5 (share capital), Section 8 (supervisory board members), section 17 (voting rights), section 18 (chairman; participation of members of the board) and Section 21 (appropriation of profits). The Authorized Capital 2015/I and the Conditional Capital 2015/I have been cancelled. By resolution of the Annual General Meeting of 20 May 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 77,500,000.00 by 31 August 2023 with the approval of the Supervisory Board by issuing new no-par value shares against cash and/or non-cash contributions, by a total of up to EUR 77,500,000.00, excluding the subscription rights of shareholders (Authorised Capital 2020/I). The Annual General Meeting of 20 May 2020 has decided on the conditional increase in the share capital by up to EUR 25,000,000.00 divided into up to 25,000,000,00 shares for the granting of shares to the holders or creditors of warrants or convertible bonds issued until 31 August 2023 (Conditional Capital 2020/I).
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: United Internet AG, Montabaur, Germany.