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Authorized share capital

As of April 25, 2019, existing authorized share capital is as follows:

  Articles of Association Date of resolution/ expiration Euro/number of shares Capital increase against Subscription rights excluded/ execution of capital increase
Authorised Share Capital I Article 5.3.3 ICW Article 5.3.2 June 4, 2012/valid until May 9, 2024 EUR 226,971.52 = 22,697,152 shares Contribution in cash and/or in kind  
Special Amount Article 5.3.3 ICW Article 5.3.5 June 4, 2012/valid until May 9, 2024 EUR 90,722.22 = 9,072,222 shares   Capital increase can be executed under the exclusion of subscription rights
Remaining Ammount Article 5.3.4 ICW Article 5.3.5 June 4, 2012/valid until May 9, 2024 EUR 136,249.30 = 13,624,930 shares   Capital increase can not be executed under the exclusion of subscription rights
Authorised Share Capital II Article 5.4 ICW Article 5.4.2 July 15, 2014/valid until September 29, 2019 EUR 90,722.22 = 9,072,222 shares To serve 2014 convertible bond Capital increase is carried out when creditors of the convertible bond exercise their conversion rights

In the meeting on March 14, 2017, the Board of Directors also approved the agenda for the 2017 Extraordinary General Meeting, which included the proposal to increase the authorized share capital excluding subscription rights from 10% to 20% of share capital. In the Extraordinary General Meeting on April 27, 2017, the renewal and use of the Authorised Share Capital I of the Company and the renewal of the share buy-back programme of the Company had been decided. In the Extraordinary General Meeting on April 25, 2019, the renewal and use of the Special Amount and Remaining Amount of the Authorised Share Capital I had been decided. 

Share premium
As of December 31, 2018, the share premium amounts to kEUR 269,044 (previous year: kEUR 269,044).