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Address · Convertible bonds Hrb4 Feb 2009 German Trade Register Announcements, Germany (03/02/2009)
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CoreMedia AG,
Unnamed street ??, 20459 Hamburg, Germany
. By resolution of the Annual General Meeting of November 28, 2008, the Articles of Association in Section 4 have been supplemented by section 12 (Conditional Capital of Class E); the previous paragraph 12 is now paragraph 13. Business address:
Unnamed street ??, 20459 Hamburg, Germany
. The share capital is conditionally increased by EUR 96,840.00 - divided into 96,840 shares in the name of no-par value shares. The conditional capital increase serves the service of exchange rights of Inh. convertible bonds of class E issued on the basis of the authorisation adopted on November 28, 2008. As not registered is announced:
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.