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Convertible bonds · Company statute Hrb 18 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)
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Baader Wertpapierhandelsbank AG, Unterschleißheim, Munich district (Weihenstephaner Str.4, 85716 Unterschleißheim). The Annual General Meeting of June 26, 2007 decided on the repeal of the Authorized Capital of July 10, 2002, the creation of a new Authorized Capital, the amendment of the Conditional Capital of June 29, 2005 and the amendment of Sections 4 (Authorised Capital, Conditional Capital) and 3 (Announcements and Information) of the Articles of Association. The Authorised Capitals of July 10, 2002 (Authorised Capital 2002/I and 2002/II) were repealed. By resolution of the Annual General Meeting of June 26, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 22,954,341.00 by a total of EUR 22,954,341.00 by the Supervisory Board by June 25, 2012 against cash and/or in-interest deposits (Authorized Capital 2007/I). The share capital of the company is conditionally increased by EUR 10,000,000.00 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 and by resolution of the Annual General Meeting of June 26, 2007 (Conditional Capital 2005 I). The Conditional Capital is used to grant rights to Inh. or creditors of convertible bonds and/or warrants issued by the Company or by a company in which the Company has a direct or indirect majority stake in the Company pursuant to the Resolution of the Annual General Meeting of June 29, 2005 and june 26, 2007 to June 25, 2012.
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.
