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Convertible bonds · Company statute Hrb 4 Aug 2010 German Trade Register Announcements, Germany (19/07/2010)
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Salzgitter AG,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. The Annual General Meeting of June 8, 2010 approved the amendment of the Articles of Association in Section 3 of the 5. The conditional capital (conditional capital 2009) decided on May 27, 2009 is amounting to up to EUR 9,548,031.99 by issuing up to EUR 3,550,457 on the Inh. new no-par-value shares. In addition, Section 3 of the Articles of Association was supplemented by a new section. 6 (Conditional Capital 2010), the previous para. 6 (authorized capital 2009) becomes para. 7. The Annual General Meeting of June 8, 2010 approved the amendment of the Articles of Association Section 10 (Annual General Meeting). By resolution of the Annual General Meeting of June 8, 2010, the share capital is increased by up to EUR 71,259,604.66 by issuing up to EUR 26,498,043 on the Inh. of the no-par value shares (conditional capital 2010). The conditional capital increase is intended to grant shares to Inh in the exercise of option or conversion rights or in the event of the fulfilment of option or conversion obligations. or creditors of the warrantbonds issued on the basis of the authorisation issued by the Annual General Meeting of June 8, 2010, convertible bonds, profit-sharing rights and/or profit bonds or combination of these instruments.
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: Salzgitter AG, Salzgitter, Germany.