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Convertible bonds · Company statute Hrb10 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)
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GfK AG, Nuremberg (
Unnamed street ??, 90319 Nürnberg, Germany
). The Annual General Meeting of May 23, 2007 decided to cancel the previously authorised capital, to create a new Authorized Capital and to create a further Conditional Capital, as well as to amend Sections 3 (share capital, shares) and 24 (announcements) of the Articles of Association. The Authorized Capital of June 13, 2002 (Authorized Capital 2002) was withheld. The Authorized Capital of May 24, 2005 (Authorised Capital 2005/I) was withheld. The share capital of the company is conditionally increased by EUR 21,250,000.00 by resolution of the Annual General Meeting of May 23, 2007 (Conditional Capital 2007/I). The conditional capital is used to grant shares to Inh. or creditors of bonds with warrants and/or convertible bonds issued on the basis of the authorisation of the Annual General Meeting of May 23, 2007. By resolution of the Annual General Meeting of May 23, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 55,000,000.00, with the approval of the Supervisory Board, by a total of up to EUR 55,000,000.00 by the approval of the Supervisory Board by May 22, 2012 against cash and/or in-interest contributions in 2012 (Authorized Capital 2007/I)). Unregistered: The notice sheet is now the electronic Federal Gazette.
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: GfK GmbH, Nuremberg, Germany.
