Ad hoc announcement transmitted by euro adhoc with the aim of a Europe-wide distribution. The content of this announcement.
30.05.2011
At the Annual General Meeting of HYPO ALPE-ADRIA-BANK INTERNATIONAL AG (the "Bank") on 05.30.2011 the simplified aliquot (nominal) capital reduction to cover has been decided in the financial statements 31.12.2010 reported net loss. Accordingly, the share capital of EUR 62,474,208.00 by EUR 43,377,156.49 to EUR 19,097,051.51 and the participation capital issued by the Bank of the Participation Capital emissions in 2008 and 2009 of EUR 1,110,772,982.00 to EUR 771 233 .041,49 to EUR 339,539,940.51 pursuant to § § 182 ff AktG in conjunction with § 23 para 4 No 2 BWG reduced. The capital reduction will take effect on the company's book of records.
Furthermore, it is planned to convene an extraordinary general meeting for the 30/06/2011, in which an increase of the share capital of EUR 19,097,051.51 to EUR 449,999,997.87 to EUR 469,097,049.38 by conversion of the participation certificate-Emission 2010 to which the Republic of Austria (federal) issued EUR 450 million capital participation in the application of § 102 Banking Act to be adopted without subscription rights.
