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No longer Authorized signatory (ppa) (1) · Convertible bonds Hrb 27 Jul 2005 German Trade Register Announcements, Germany (21/07/2005)
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Baader Wertpapierhandelsbank AG, Unterschleißheim, District of Munich (Weihenstephaner Str.4, 85716 Unterschleißheim). The Annual General Meeting of June 29, 2005 decided to abolish the Conditional Capital of June 19, 2000, to create a new Conditional Capital and to amend Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. Conditional capital 2000/I has been abolished. The share capital of the company is conditionally increased by EUR 10,000,000.00 by resolution of the Annual General Meeting on June 29, 2005 (Conditional Capital 2005 I). The Conditional Capital is used to grant rights to Inh. or creditors of convertible bonds and/or warrants issued by partial bonds issued by the Company or by a company in which the Company has a direct or direct majority shareholding in accordance with the resolution of the Annual General Meeting of June 29, 2005 to June 28, 2010. Procura terminated: ??????, ??????, Bad Vilbel, *??.??.????.
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: Baader Bank AG, Unterschleißheim, Germany.