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Convertible bonds · Company statute Hrb4 May 2005 German Trade Register Announcements, Germany (25/04/2005)
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INTERHYP AG, Munich (Ungenannte Str. ??, 80807 München, Germany). On the basis of the Conditional Capital (2000/I) decided on May 22, 2000/May 30, 2001/November 21, 2002, 4,949 subscription shares were issued. On the basis of the conditional capital (2001/I) decided on August 30, 2001, 4,798 subscription shares were issued. On the basis of the conditional capital (2002/I) decided on November 21, 2002, 1,474 subscription shares were issued. The share capital now amounts to EUR 114,975.00. By resolution of March 30, 2005, the Supervisory Board approved the amendment of Section 5 (height and division of the share capital, conditional capital) of the Articles of Association. Conditional capital 2000/I is still EUR 964.00 after the issuance of subscription shares in the 2004 financial year. Conditional capital 2001/I is exhausted by the issuance of subscription shares in the 2004 financial year. Conditional capital in 2002/I is still EUR 309.00 after the issuance of subscription shares in the 2004 financial year. Unregistered: 11,221 new no-par value shares were issued against convertible bonds with a total nominal value of EUR 22,442. 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: INTERHYP AG, Munich, Germany.
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