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Convertible bonds · Company statute · Corporate Purpose Hrb 25 Aug 2006 German Trade Register Announcements, Germany (23/08/2006)
Overview
Text
Pfleiderer AG, Neumarkt (
Ingolstädter Str. 51, 92318 Neumarkt
). The Annual General Meeting on June 13, In 2006, the creation of conditional capital (2006/1), the reduction of conditional capital (2001/1), the creation of a further conditional capital (2006/2) and the amendment of Paragraph 2 (1) (object of the undertaking), Paragraph 4 (3) and (Conditional Capital), Section 20 (2) of the Articles of Association and the insertion of Paragraph 4 (5) (Conditional Capital) were adopted. Object changed, now: New object of the company: Management of a group of companies that is particularly active in the field of products and systems for the furniture and contract sector, in particular panel materials, surface materials and floor coverings. The activities include the development, manufacture and distribution of products, trade in raw materials, auxiliary materials and conseplant, unfinished and finished products and goods, and the production of energy. The share capital of the company is conditionally increased by up to EUR 20,480,000.00 by resolution of the Annual General Meeting on June 13, 2006 (Conditional Capital 2006/1). The conditional capital is used to grant up to 8,000,000 new shares to Inh. creditors of bonds with warrants or convertible bonds. The conditional increase in the share capital of the company by resolution of the Annual General Meeting of July 10, 2001 in the amount of EUR 10,927,360.00 is EUR 1,989,836.80 after a reduction of EUR 8,937,523.20. (Conditional capital 2001/I). The share capital of the company is conditionally increased by EUR 11,661,644.80 by resolution of the Annual General Meeting on June 13, 2006 (Conditional Capital 2006/2). The conditional capital is used to issue up to 4,555,330 new no-par value shares of the Company on the subscription rights issued under the authorisation granted up to May 31, 2011 and under the Pfleiderer Stock Option Plan 2006.
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: PCF GmbH, Neumarkt i. d. Oberpfalz, Germany.
