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The Annual General Meeting of 21.05.2010 approved the creation of an authorized capital and the amendment of §§ 5 ( ... Hrb27 May 2010 German Trade Register Announcements, Germany (26/05/2010)
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Roth & Rau AG, Hohenstein-
Ernstthal, An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
. The Annual General Meeting of May 21, 2010 decided to create an Authorised Capital and the Amendment of Sections 5 (share capital and shares), 14 (convening of the Annual General Meeting), 15 (conditions for participation and the exercise of voting rights) and 16 (voting rights). The Annual General Meeting of May 21, 2010 decided to increase the share capital by up to EUR 3,241,409.00 (conditional capital). By resolution of the Annual General Meeting of May 21, 2010, the Management Board is authorized to increase the share capital by up to EUR 1,620,704.00 once or several times against cash contributions by the Approval of the Supervisory Board, with the approval of the Supervisory Board, in 2015 against cash contributions, without a total of UP to EUR 1,620,704.00, whereby the subscription rights of the shareholders may be excluded (Authorized Capital I). The conditional capital of May 18, 2009 was abolished. The Authorized Capital of May 18, 2009 (Authorized Capital I) was withheld.
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: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.
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