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Convertible bonds · Company statute Hrb 25 Jul 2007 German Trade Register Announcements, Germany (19/07/2007)
Overview
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ErSol Solar Energy AG, Erfurt (
Unnamed street ??, 99099 Erfurt, Germany
). The Annual General Meeting of June 5, 2007 decided on the creation of a Conditional Capital (II, III) and the amendment of Sections 8 (I) - III (Conditional Capital I - III), 20 (Remuneration of the Supervisory Board), 4 (Announcements) of the Articles of Association. The share capital of the company is conditionally increased by EUR 800,000 by resolution of the Annual General Meeting on June 5, 2007 (Conditional Capital Conditional Capital II). Conditional capital is used to secure subscription rights from stock options. The share capital of the company is conditionally increased by EUR 1,960,000 by resolution of the Annual General Meeting on June 5, 2007 (Conditional Capital Conditional Capital III). The conditional capital is used to grant shares to Inh. or creditors of warrants and/or 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: Bosch Solar Services GmbH, Arnstadt, Germany.