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Capital: €107.9M · Company statute Hrb2 Mar 2010 German Trade Register Announcements, Germany (24/02/2010)
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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, 16,597 subscription shares were issued in the 2009 financial year. The share capital is thus increased by EUR 16,597.00 to EUR 107,877,738.00. On January 8, 2010, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1.2) (height and division of the share capital) and Section 4 (Conditional Capital) as well as the numerical correction of Section 4 (6) (version authorisation of the Supervisory Board). Share capital now: EUR 107,877,738.00. Due to the Supervisory Board's resolution of january 8, 2010 Conditional 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 1,441,335 in 1,441,335 on 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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