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Con­vert­ible bonds · Company statute Hrb 2 Jun 2006 German Trade Register Announcements, Germany (31/05/2006)

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LEONI AG, Nuremberg (
Unnamed street ??, 90402 Nürnberg, Germany
). The Annual General Meeting of May 3, 2006 approved the amendment of Sections 4 (company capital, registered shares), 14 (convening of the Annual General Meeting, right of participation) and 15 (Head of the Annual General Meeting) of the Articles of Association. By resolution of the Annual General Meeting of May 3, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 14,850,000, with the approval of the Supervisory Board, by a total of up to EUR 14,850,000 by the resolution of the Supervisory Board until May 2, 2011 against cash and/or in-interest contributions in total ( The share capital of the company is conditionally increased by up to EUR 14,850,000 (for the granting of shares to the shares or creditors of bonds with warrants and convertible bonds) (Conditional Capital 2006/II) by resolution of the Annual General Meeting of May 3, 2006.
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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: LEONI AG, Nuremberg, Germany.

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