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Convertible bonds · Company statute Hrb19 Mar 2015 German Trade Register Announcements, Germany
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HRB 76277: CoreMedia AG,
Unnamed street ??, 20459 Hamburg, Germany
. The Annual General Meeting of February 25, 2015 approved the amendment of the Articles of Association in Section 4 (12) and, with it, the increase in the previous conditional capital of Class E (now EUR 568,611.00). The share capital is conditionally increased by EUR 568,611.00, divided into 568,611 no-par value shares in the name. The conditional capital increase serves the service of exchange rights of Inh. convertible bonds of class E issued on the basis of the authorisations decided by the Annual General Meetings on January 27, 2010, February 25, 2011, January 27, 2012 and February 25, 2015 (Conditional Capital of Class E).
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: CoreMedia GmbH, Hamburg, Germany.
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