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Convertible bonds Hrb21 Mar 2007 German Trade Register Announcements, Germany (16/03/2007)
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United Internet AG, Montabaur (Elgendorfer Str. 57, 56410 Montabaur). As a result of the conditional increase in the share capital (Conditional Capital 2001) decided on May 16, 2001, 775,000 registered no-par value shares were issued in exchange for convertible bonds at a mathematical share of the share capital of EUR 775,000.00. As a result of the conditional increase in the share capital (Conditional Capital 2003) decided on May 16, 2003, 359,372 no-par value shares were issued in exchange for convertible bonds at a mathematical share of the share capital of EUR 359,372.00. The share capital now amounts to EUR 250,235,176.00. Section 5 (share capital) of the Articles of Association is amended by resolution of the Supervisory Board of January 11, 2007 in paragraph 1, paragraph 2 p.1, paragraph 7 p.1 and paragraph 8 p. 1. EUR 250,235,176.00. The contingent capital (conditional capital 2001, section 5 (7) of the Articles of Association) approved at the Annual General Meeting of May 16, 2001 is still EUR 3,720.00.00 after the issue of the subscription shares in the financial year 2006. The contingent capital (conditional capital 2003, section 5 (8) of the Articles of Association) approved at the Annual General Meeting of May 16, 2003 is still EUR 5,222,372.00 after the issue of the subscription shares in the financial year 2006. A/S not registered, the share capital is now divided into 250,235,176 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: United Internet AG, Montabaur, Germany.
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