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Convertible bonds · Company statute Hrb11 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)
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SAP AG, Walldorf (
Dietmar-Hopp-Allee 16, 69190 Walldorf
). On October 26, 2007, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1) (height and division of the share capital), Section 4 (6) (Conditional Capital III a) and Section 4 (10) (Conditional Capital III a) (Conditional Capital III a) in accordance with the share expenses incurred from January 1, 2007 to August 15, 2007. Conditional Capital IIIa pursuant to the Supervisory Board's Adjustment Resolution of October 26, 2007: Conditional Capital III a in accordance with the Annual General Meeting of January 18, 2000 with various amending and adjustment resolutions (Section 4 (6) of the Articles of Association): The share capital is increased by a further EUR 35,803,384.00 by issuing up to a total of 35,803,384 to the Inh. denominated no-par value ordinary shares with voting rights (Conditional Capital IIIa). The conditional capital increase will only be carried out to the extent that Inh. convertible bonds and stock options issued by the SAP AG pursuant to the resolution of the Resolution of The Annual General Meeting of January 18, 2000, supplemented and adjusted by the resolution of the Annual General Meeting of May 3, 2001, as part of the "Long Term Incentive Plan of the SAP AG 2000", of its conversion or conversion. subscription rights to ordinary shares of the Company and the Company does not comply with the conversion or subscription rights of treasury shares. The new shares of the Company resulting from the exercise of these subscription rights shall take place from the beginning of the financial year for which, at the time of the exercise of the conversion or conversion, the company shall be subscription rights has not yet been taken by the Annual General Meeting on the appropriation of the net profit, in part to the profit. Conditional Capital VI pursuant to the Supervisory Board's Adjustment Resolution of October 26, 2007: Conditional Capital VI in accordance with the Annual General Meeting of May 3, 2002 (Section 4 (10) of the Articles of Association): The share capital is increased by a further EUR 72,772,460 by issuing up to 72,772,460 to the Inh. denominated no-par value ordinary shares with voting rights (Conditional Capital VI).
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: SAP SE, Walldorf, Germany.