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Con­vert­ible bonds · Company statute Hrb 16 Jul 2008 German Trade Register Announcements, Germany (10/07/2008)

Overview

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ErSol Solar Energy AG, Erfurt (
Unnamed street ??, 99099 Erfurt, Germany
). The Annual General Meeting of June 3, 2008 decided to create a Conditional Capital (III) and to amend Sections 8 (Conditional Capital) and 23 (Voting Rights) of the Articles of Association. The share capital of the company is conditionally increased by up to EUR 6,500.00.00 by resolution of the Annual General Meeting on June 3, 2008 (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.