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47.055.060,00 EUR Hrb1 Jul 2008 German Trade Register Announcements, Germany (23/06/2008)
Text
Hornbach-Baumarkt-AG, Bornheim/Pfalz (
Unnamed street ??, 76879 Bornheim, Germany
). EUR 47,055,060.00. As a result of the resolution of the Annual General Meeting of August 26, 1999, subscription shares are issued as part of the conditional capital increase (stock option plan 1999 tranches 2000, 2001, 2002 and 2003). In the financial year 2007/2008 (March 1, 2007 to February 29, 2008), 178,900 new no-par value ordinary shares of the company were issued after exercising subscription rights. The issue of these new shares increased the share capital by EUR 536,700. As of February 29, 2008, the company's share capital thus amounts to EUR 47,055,060 (divided into 15,685,020 units). At the same time, the respective contingent capital is reduced. The contingent capital in Section 6 of the Articles of Association (stock option plan 1999) amounted to EUR 3,113,640 in the financial year 200/2008 (divided into EUR 1,037,880). EUR 536,700 (divided into 178,900 units) to EUR 2,576,940 (divided into 858,980 units).
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: HORNBACH Baumarkt AG, Bornheim, Germany.
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