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Con­vert­ible bonds · Company statute Hrb10 Aug 2009 German Trade Register Announcements, Germany (07/08/2009)

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SMT Scharf AG, Hamm (
Römerstr. 104, 59075 Hamm
). The Annual General Meeting of April 23, 2009 approved the addition of the Articles of Association in Sections 7 (share capital and shares) and 14 (place and convocation) as well as the recasting of the Articles of Association in Sections 15 (1) and (2) (participation). The share capital is conditionally increased by resolution of the Annual General Meeting of April 23, 2009 by up to EUR 2,100,000.00 for the implementation of convertible bonds issued by April 22, 2014 (Conditional Capital 2009).
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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: SMT Scharf AG, Hamm, Germany.

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