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Convertible bonds Hrb5 Aug 2011 German Trade Register Announcements, Germany (29/07/2011)
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Francotyp-Postalia Holding AG, Birkenwerder (
Unnamed street ??, 16547 Birkenwerder, Germany
). By resolution of the Annual General Meeting of June 30, 2011, the Articles of Association are in paragraph 30. 4 (share capital) and in paragraph 4. 20 (participation in the Annual General Meeting). By resolution of the Annual General Meeting of June 30, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 7,350,000.00 by June 29, 2016 with the approval of the Supervisory Board against cash and/or non-cash deposits. The Board of Management is entitled to exclude the subscription rights of the shareholders. (Authorised capital 2011/I). The share capital is conditionally increased by resolution of the Annual General Meeting of June 30, 2011 by up to EUR 6,305,000.00 for the service of bonds with warrants, convertible bonds, profit-sharing rights or profit bonds or the combination of these instruments with option or conversion rights or obligations. (Conditional capital 2011/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: Francotyp-Postalia Holding AG, Berlin, Germany.