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The Annual General Meeting of 16.05.2008 approved the creation of contingent capital and the amendment of § 4 para … Hrb22 Sept 2008 German Trade Register Announcements, Germany (18/09/2008)
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Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG, Jena (
Unnamed street ??, 07743 Jena, Germany
). The Annual General Meeting of May 16, 2008 decided to create a Conditional Capital and to amend Section 4 (7) (height and division of the share capital, conditional capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 1,015,000 by resolution of the Annual General Meeting of May 16, 2008 (Conditional Capital Conditional Capital 2008/I). Conditional capital is used to issue subscription rights from stock options (stock option plan 2008).
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: Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG, Jena, Germany.
