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Convertible bonds Hrb 25 May 2009 German Trade Register Announcements, Germany (22/04/2009)
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itelligence AG,
Bielefeld, Königsbreede 1, 33605 Bielefeld
. As a result of the conditional increase in the share capital decided on May 27, 2004, subscription shares with a par value of EUR 296,958 have been issued. The share capital now amounts to EUR 24,292,164.00; Section 5 (share capital and shares) of the Articles of Association (height and division of the share capital) has been amended. Business address:
Königsbreede 1, 33605 Bielefeld
. EUR 24,292,164.00. The contingent capital (conditional capital IV) approved at the Annual General Meeting of May 27, 2004 is still EUR 4,981,687.00 after the issuance of subscription shares in the 2008 financial year. As not registered, the conditional capital increase is made for the granting of exchange or subscription rights to creditors of convertible bonds.
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: NTT DATA Business Solutions AG, Bielefeld, Germany.