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Convertible bonds · Company statute Hrb24 Mar 2011 German Trade Register Announcements, Germany (23/03/2011)
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CoreMedia AG,
Unnamed street ??, 20459 Hamburg, Germany
. The Annual General Meeting of February 25, 2011 approved the amendment of the Articles of Association in Sections 4 (10) (Conditional Capital of Class C) and 12 (Conditional Capital of Class E). The share capital is conditionally increased by EUR 900.00, divided into units 900 of no-par value no-par value shares in the name. The conditional capital increase serves the service of exchange rights of Inh. convertible bonds of class C issued pursuant to the authorisation adopted on October 1, 2004 or the version of that authorisation a.s. amended on November 25, 2005. The share capital is conditionally increased by EUR 254,340.00 - divided into 254,340 shares in the name of no-par value no-par value shares. The conditional capital increase serves the service of exchange rights of Inh. convertible bonds of class E issued on the basis of the authorisations decided by the Annual General Meetings on November 28, 2008, January 27, 2010 and February 25, 2011.
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: CoreMedia GmbH, Hamburg, Germany.
