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No longer Authorized signatory (ppa) (1) · Convertible bonds · Company statute Hrb 3 Aug 2007 German Trade Register Announcements, Germany (31/07/2007)
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Pfleiderer AG, Neumarkt (
Ingolstädter Straße 51, 92318 Neumarkt i. d. OPf.
). The Annual General Meeting of June 19, 2007 decided to create an Authorised Capital (2007/I) and A Conditional Capital (2007/I) and to amend Sections 3, 4 (share capital and shares) and 15 of the Articles of Association. Procura terminated: ????, ??????, Ursensollen, *??.??.????. By resolution of the Annual General Meeting of June 19, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 68,257,408.00 once or several times against cash and/or in-interest contributions by June 18, 2012 against cash and/or in-interest contributions, without the exclusion of the subscription rights of the shareholders (Authorized Capital 2007/I). The share capital of the company is conditionally increased by up to EUR 25,600,000.00 by resolution of the Annual General Meeting on June 19, 2007 (Conditional Capital 2007/I). The conditional capital is used to grant up to 10,000,000 new shares to Inh. creditors of bonds with warrants or convertible bonds. Conditional capital 2006/1 was abolished by resolution of the Annual General Meeting of June 19, 2007.
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.