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Convertible bonds · List of board members Hrb11 Sept 2007 German Trade Register Announcements, Germany (05/09/2007)
Overview
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ecotel communication AG, Dusseldorf (
Unnamed street ??, 40549 Düsseldorf, Germany
). The Annual General Meeting of July 27, 2007 approved the amendment of the Articles of Association in Section 4 (4) (Authorised Capital 2007 (in Section 4 (5) (Conditional Capital I), in Section 4 (6) (Conditional Capital II) and further in Section 3 (Announcements, Information and Jurisdiction). The Board of Management is authorized, with the consent of the Supervisory Board, to increase the share capital of the Company by a total of up to EUR 1,750,000 in cash and/or non-cash contributions by issuing new ones in the period up to July 26, 2012, or several times. of the no-par value shares (Authorised Capital 2007). The Management Board is still authorized to exclude the subscription rights of shareholders with the consent of the Supervisory Board. The share capital of the company is increased by up to 1,500,000 euros by issuing up to 1,500,000.00 on the Inh. no-par value shares (Conditional Capital I). The conditional capital increase is intended exclusively for the granting of shares to Inh. of bonds issued by the Company and/or convertible bonds issued in return for cash in accordance with the authorisation of the Annual General Meeting from July 27, 2007 to July 26, 2012. The conditional capital increase also serves to issue shares to Inh in accordance with the convertible bond conditions. convertible bonds with conversion obligations. The conditional capital increase is carried out only to the extent that Inh. convertible and/or option bonds use their conversion or option rights or the Inh bonds obliged to convert them. convertible bonds fulfil their obligation to convert and where far non-proprietary shares are made available to service these rights. The Management Board is authorized, with the approval of the Supervisory Board, to determine the further details of the implementation of the conditional capital increase. The share capital of the company is increased by up to 150,000 euros by issuing up to 150,000 to the Inh. the conditional capital increase is intended solely to meet subscription rights granted under the authorisation of the Annual General Meeting from July 27, 2007 to July 26, 2012. The conditional capital increase is carried out only to the extent that the Inh. of the subscription rights issued by their right to purchase shares of the Company and the Company does not grant any own shares in order to fulfil the subscription rights. Announced a.s. not registered: a new list of Supervisory Board members has been submitted.
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: ecotel communication AG, Dusseldorf, Germany.
