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Convertible bonds Hrb 18 Mar 2008 German Trade Register Announcements, Germany (29/02/2008)
Overview
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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, 880,000 registered shares with an accounting share of the share capital of EUR 880,000 were issued in exchange for convertible bonds in the financial year ended December 31, 2007. As a result of the conditional increase in the share capital (Conditional Capital 2003) decided on May 16, 2003, 318,796 registered shares were issued in exchange for convertible bonds in the financial year ended December 31, 2007 at a calculated share of the share capital of EUR 318,796.00. The share capital now amounts to EUR 251,433,972.00. Section 5 (share capital) of the Articles of Association is amended by resolution of the Supervisory Board of January 3, 2008 in paragraph 1, paragraph 2, paragraph 7 p.1 and paragraph 8 p. 1. 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 2,840,000.00 after the issue of the subscription shares in the financial year 2007. 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 4,903,576.00 after the issue of the subscription shares in the financial year 2007.
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: United Internet AG, Montabaur, Germany.