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Convertible bonds Hrb27 Feb 2006 German Trade Register Announcements, Germany (14/02/2006)
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CoreMedia AG, Hamburg (
Unnamed street ??, 20459 Hamburg, Germany
). The Annual General Meeting of November 25, 2005 has reduced the previous conditional capital in Section 4 para. 11 (by EUR 13,000.00 to EUR 17,420.00) and in Section 4 (12) (by EUR 42,443.00 to EUR 32,234.00) and the increase in the previous contingent capital in Section 4 (13) (by EUR 55,393.00 to EUR 244,300.00). The statutes have been amended accordingly. Pursuant to Section 4 (11) of the Articles of Association, the share capital is conditionally increased by EUR 17,420.00 - divided into pieces 17,420 no-par value shares in the name. The conditional capital increase serves the service of exchange rights of Inh. convertible bonds of class A issued on the basis of the authorisation adopted on November 2, 2000. Pursuant to Section 4 (12) of the Articles of Association, the share capital is conditionally increased by EUR 32,234.00, divided into 32,234 no-par value shares in the name. The conditional capital increase serves the service of exchange rights of Inh. convertible bonds of class B issued on the basis of the authorisation adopted on November 2, 2000. The share capital is conditionally increased by EUR 244,300.00 in accordance with Section 4 (13) - divided into units of EUR 244,300 in the name of no-par value shares. The conditional capital increase serves the service of exchange rights of Inh. convertible bonds of class C issued pursuant to the authorisation adopted on October 1, 2004 or the version of that authorisation a.s. amended on November 25, 2005.
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: CoreMedia GmbH, Hamburg, Germany.
