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List of board members · Company statute Hrb15 Jun 2010 German Trade Register Announcements, Germany (08/06/2010)
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WashTec AG,
Augsburg, Argonstraße 7, 86153 Augsburg
. The Annual General Meeting of May 5, 2010 approved the cancellation of the previous Authorised Capital 2005/I, the creation of a new Authorized Capital, the cancellation of the previous Conditional Capital 2007/I, the creation of a new Conditional Capital and the Amendment of Sections 3 (1) (Notices), 5 (1) (Authorized Capital), 5 para.2 (Conditional Capital), 9 para. 4 and 5 (Annual General Meeting) By resolution of the Annual General Meeting of May 5, 2010, the Management Board is authorized to increase the share capital by up to EUR 12,000,000.00 in total, with the approval of the Supervisory Board, by a total of up to EUR 12,000,000.00 by the approval of the Supervisory Board by May 4, 2013 against cash and/or in-interest contributions in 2013 (Authorized Capital 2010/I). The share capital of the company is conditionally increased by EUR 12,000,000.00 by resolution of the Annual General Meeting of May 5, 2010 (Conditional Capital 2010/I). The Authorized Capital of June 15, 2005 (Authorised Capital 2005/I) was withheld. The conditional capital of May 22, 2007 (Conditional Capital 2007/I) was abolished. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Augsburg -Register court, Section 106 AktG.
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: WashTec AG, Augsburg, Germany.
