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Address · Capital: €107.9M · Company statute Hrb13 Mar 2009 German Trade Register Announcements, Germany (11/03/2009)
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MLP AG, Wiesloch, Alte Heerstraße 40, 69168 Wiesloch. As a result of the conditional increase in the share capital (conditional capital) decided on May 28, 2002, 70,465 subscription shares were issued in the 2008 financial year. The share capital is thus increased by EUR 70,465.00 to EUR 107,861,141.00. On January 27, 2009, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1.2) (height and division of the share capital), Section 4 (4) (Conditional Capital). Business address: Alte Heerstraße 40, 69168 Wiesloch. Share capital now: EUR 107,861,141.00. Due to the Supervisory Board's resolution of Ungenannte Str. ??, 2009 Conditional, Germany capital in accordance with the Annual General Meeting of May 28, 2002 (Section 4 (4) of the Articles of Association): The share capital is divided by up to EUR 1,457,932 to the Inh. no-par value shares, conditionally increased. The conditional capital increase will only be carried out to the extent that Inh. of convertible bonds issued by the Company on the basis of the authorisation of the Board of Management by resolution of the Annual General Meeting of May 28, 2002. Shares issued under the conversion right are entitled to dividends for the first time for the financial year in which they are issued.
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: MLP SE, Wiesloch, Germany.
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