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Member of the Executive Board (1) · Capital: €3,509,000 Hrb28 Mar 2006 German Trade Register Announcements, Germany (22/03/2006)
Overview
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bet-at-home.com AG, Dusseldorf (
Unnamed street ??, 40217 Düsseldorf, Germany
). On the basis of the authorisation granted by resolution of the Annual General Meeting of May 30, 2005 (Authorised Capital 2005/I), the share capital is increased by a further EUR 319,000.00 to EUR 3,509,000.00, taking full advantage of the authorisation; Section 4 of the Articles of Association (height and division of the share capital) and Section 4 a (Authorised Capital) have been amended. The capital increase has been carried out. EUR 3,509,000.00. The Board of Management is authorized to raise the share capital of the company by May 29, 2010 with the approval of the Supervisory Board by issuing new ones to the Inh. shares (no-par value shares) in exchange for cash or non-cash deposits, but to increase a maximum of EUR 841,000.00 in total. However, the Management Board is authorized, with the consent of the Supervisory Board, to exclude the statutory subscription right in the following cases: - in order to exploit any marginal amounts; - to increase the company's share capital once or several times by issuing new no-par value shares in exchange for cash deposits, insofar as the share of the share capital attributable to the new shares does not exceed a total of ten out of a hundred of the share capital at the time of registration of this authorised capital, nor a total of ten out of a hundred of the share capital existing at the time of the issue of the new shares, and the issue price of the new shares does not substantially fall below the market price (Section 293 (1) sentence 1 i.V. Section 186 (3) sentence 4 AktG); - to be able to offer the new shares of the company to third parties in return for a deposit in which they are entered into a merger or in the acquisition of undertakings, parts of undertakings or undertakings to undertakings. The Management Board is authorized, with the approval of the Supervisory Board, to determine the further details of the capital increases as well a.s. the conditions for the issue of shares, in particular the issue amount. As not registered, the new shares are issued at the amount of the accounting value of the share capital at the issue amount of EUR 26.00 per share. The share capital is now divided into 3,509,000 no-par value shares.
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: bet-at-home.com AG, Dusseldorf, Germany.
