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Convertible bonds · Company statute Hrb26 Aug 2021 German Trade Register Announcements, Germany (24/08/2021)
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HRB 7903 HL: Drägerwerk AG & Co. KGaA,
Lübeck, Moislinger Allee 53-55, 23558 Lübeck
. Legal form: By resolution of the Annual General Meeting of 7 May 2021 and with the consent of the preferred shareholders at the separate meeting of 7 May 2021, the creation of a new authorized capital and the amendment of the Articles of Association in § 6 paragraph 4 (Authorized Capital) have been resolved. By resolution of the Annual General Meeting of 7 May 2021 and with the consent of the preferred shareholders at the special meeting on 7 May 2021, the Articles of Association were extended by § 6 paragraph 5 (Conditional Capital). Legal relationship: By resolution of the Annual General Meeting of 7 May 2021 and with the consent of the preference shareholders at the separate meeting of 7 May 2021, the general partner is authorised to increase the share capital by a total of up to EUR 12,006,400.00 once or several times until 6 May 2026 with the consent of the Supervisory Board by issuing new ordinary bearer shares and/or preference shares (no-par value shares) against cash and/or non-cash contributions. (Authorized Capital 2021/I); The share capital was conditionally increased by up to EUR 12,006,400.00 by issuing up to 4,690,000 new ordinary bearer shares and/or non-voting preference shares (no-par value shares) by resolution of the Annual General Meeting of 7 May 2021 and with the consent of the preference shareholders at the separate meeting on 7 May 2021 to grant or impose option and/or conversion rights or obligations arising from warrants and/or convertible bonds. (Conditional capital 2021/I)
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: Drägerwerk AG & Co. KGaA, Lübeck, Germany.