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No longer Authorized signatory (ppa) (1) · Convertible bonds Hrb7 Dec 2006 German Trade Register Announcements, Germany (05/12/2006)
Overview
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CoreMedia AG, Hamburg (
Unnamed street ??, 20459 Hamburg, Germany
). In the financial year 2005/2006, the Management Board issued 17,420 shares of conditional capital pursuant to Section 4 (11) of the Articles of Association of November 2, 2000, last amended by resolution of the Annual General Meeting of November 25, 2005. In the financial year 2005/2006, the Management Board issued 4,770 shares of conditional capital pursuant to Section 4 (12) of the Articles of Association of November 2, 2000, last amended by resolution of the Annual General Meeting of November 25, 2005. In the financial year 2005/2006, the Management Board issued 5,900 shares of conditional capital pursuant to Section 4 (13) of the Articles of Association of October 1, 2004, last amended by resolution of the Annual General Meeting of November 25, 2005, in exchange for convertible Bonds of Class C. The share capital now amounts to EUR 3,784,616.00. By decision of the Supervisory Board of October 30, 2006, the Articles of Association in Section 4 (1) (height and division of the share capital), 12 and 13 are amended; Paragraph 11 of Section 4 shall be waived without replacement. Procura terminated ?????????, ??????, Hamburg, *??.??.????. Pursuant to Section 4 (12) of the Articles of Association, the share capital is conditionally increased by EUR 27,464.00, divided into 27,464 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 238,400.00 in accordance with Section 4 (13) - divided into units 238,400 no-par value shares in the name. 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. The share capital of EUR 3,784,616.00 is now divided into 3,784,616 no-par value shares. The shares are in the name.
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.