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Capital: €45.9M · Convertible bonds Hrb 2 Aug 2006 German Trade Register Announcements, Germany (31/07/2006)
Overview
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Baader Wertpapierhandelsbank AG, Unterschleißheim, Munich district (Weihenstephaner Str.4, 85716 Unterschleißheim). The Annual General Meeting of July 19, 2006 increased the share capital by EUR 22,954,341.00, the amendment of the Conditional Capital of June 18, 1999 (Conditional Capital 1999/I), July 14, 2004 (Conditional Capital 2004/I) and June 29, 2005 (Conditional Capital 2005/I) and the amendment of Section 4 (amount and allocation of share capital, conditional capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 45,908,682.00. The share capital of the company is conditionally increased by EUR 600,000.00 by resolution of the Annual General Meeting of July 14, 2004, as amended by resolution of the Annual General Meeting of July 19, 2006 (Conditional Capital 2004/I). The Conditional Capital is used to issue options to members of the Board of Management and employees of the Company in accordance with the authorisation of the Annual General Meeting of July 14, 2004. The share capital of the company is conditionally increased by EUR 20,000,000.00 by resolution of the Annual General Meeting of June 29, 2005 a.s. amended by resolution of the Annual General Meeting of July 19, 2006 (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 indirect majority stake in accordance with the resolution of the Annual General Meeting of June 29, 2005 to June 28, 2010. Unregistered: 22,954,341 new ones will be added to the Inh. shares with a calculated share of the share capital of EUR 1.00 each.
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.