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By resolution of the Annual General Meeting of 27.04.2007, the Articles of Association in § 4 (Amount and division of … Hrb11 May 2007 German Trade Register Announcements, Germany (08/05/2007)
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Cargofresh AG, Ahrensburg. By resolution of the Annual General Meeting of April 27, 2007, the Articles of Association in Section 4 (height and division of the share capital) were supplemented by paragraph 4 (Conditional Capital Increase). The share capital is conditionally increased by up to EUR 3,080,000 by resolution of the Annual General Meeting on April 27, 2007. The increase will only be carried out to the extent that the Inh. conversion and/or option rights or the obliged entities from convertible bonds and/or warrantbonds and/or profit-sharing rights issued or guaranteed by the Company on the basis of the authorisation of the Board of Management by the Annual General Meeting of April 27, 2007 to April 26, 2012, make use of their conversion or option rights, or insofar a.s. they are obliged to convert and/or exercise options, fulfil their obligation to convert and/or exercise options. (Conditional capital 2007/I).
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: Cargofresh AG, Ahrensburg, Germany.
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