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Capital: €6,498,350 · Convertible bonds · Company statute Hrb28 Sept 2005 German Trade Register Announcements, Germany (26/09/2005)
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INTERHYP AG, Munich (Ungenannte Str. ??, 80807 München, Germany). 43,800 subscription shares were issued on the basis of the Conditional Capital (2000/I) decided on May 22, 2000/August 30, 2001/November 21, 2002, which was adjusted by the capital increase from company funds of August 30, 2005. By resolution of September 20, 2005, the Supervisory Board approved the amendment of Section 5 (height and division of the share capital, conditional capital) of the Articles of Association. The Annual General Meeting of September 13, 2005 decided to increase the share capital by EUR 700,000.00 to EUR 6,498,350.00. By resolution of September 23, 2005, the Supervisory Board decided to amend Section 5 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. Conditional capital 2000/I is still EUR 4,400.00 after the issuance of subscription shares in the financial year 2005. Unregistered: 43,800 new no-par value shares will be issued for exchange of 876 convertible bonds with a nominal value of EUR 2.00 each. In addition, 700,000 new no-par value shares will be issued at the issue amount of EUR 1.00 each. 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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