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Convertible bonds · Company statute Hrb19 Aug 2009 German Trade Register Announcements, Germany (12/08/2009)
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mic AG,
Unnamed street ??, 80799 München, Germany
. The Annual General Meeting of July 29, 2009 decided to create an Authorised Capital and a Conditional Capital and to amend Sections 3 (Share Capital, Authorized Capital, Conditional Capital) and 16 (participation in the Annual General Meeting) of the Articles of Association. By resolution of the Annual General Meeting of July 29, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 377,500.00 once or several times, with the approval of the Supervisory Board, in return for cash and/or in-interest contributions, without the approval of the Supervisory Board (Authorized Capital 2009/I). The share capital of the company is conditionally increased by EUR 177,500.00 by resolution of the Annual General Meeting on July 29, 2009 (Conditional Capital 2009/I). The Conditional Capital is used to grant subscription and/or conversion rights to Inh. of bonds issued in accordance with the authorisation of the Annual General Meeting of July 29, 2009.
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: Pyramid AG, Munich, Germany.
