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No longer Authorized signatory (ppa) (4) · Convertible bonds · Company statute Hrb21 Jul 2009 German Trade Register Announcements, Germany (20/07/2009)
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Salzgitter AG,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. The Annual General Meeting of May 27, 2009 approved the amendment of the Articles of Association in Section 3 (5) and Section 3 Section 6 (Authorised Capital). Procura terminated: ???????, ??????, Salzgitter, *??.??.????; Dr. ???, ??????, Wolfenbüttel, *??.??.????; ????????, ????, Dusseldorf, *??.??.????; ??????, ????, Salzgitter, *??.??.????. By resolution of the Annual General Meeting of May 27, 2009, the share capital is increased by up to EUR 80,807,636.65 by issuing up to EUR 30,048,500 on the Inh. new no-par-value shares (conditional capital 2009). The conditional capital increase will only be carried out to the extent that option or conversion rights are exercised or when option or conversion obligations are fulfilled to Inh. or creditors of the warrantbonds issued on the basis of the authorisation issued by the Annual General Meeting of May 27, 2009, convertible bonds, profit-sharing rights and/or profit bonds or combinations of these instruments. By resolution of the main meeting of May 27, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital up to May 26, 2014 up to a maximum of EUR 80,807,636.65 by issuing up to 30,048,500 on the Inh. increase in new no-par-value shares against cash or non-cash contributions, with capital increases against cash contributions, insofar a.s. they are made to the exclusion of the subscription rights of the shareholders, and capital increases against contributions in kind combined by up to EUR 32,323,054.66 by issuing up to EUR 12,019,400 on the Inh. new no-par value shares (Authorised Capital 2009).
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: Salzgitter AG, Salzgitter, Germany.