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The Annual General Meeting of 17.06.2010 approved the cancellation of the Contingent Capital of 21.06.2005, the … Hrb30 Jun 2010 German Trade Register Announcements, Germany (29/06/2010)
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Allgeier Holding AG,
Unnamed street ??, 81679 München, Germany
. The Annual General Meeting of June 17, 2010 decided on the cancellation of the Conditional Capital of June 21, 2005, the creation of a new Conditional Capital, the cancellation of the Authorized Capital of August 28, 2006, the creation of a new Authorized Capital and the amendment of Section 4 (Conditional Capital, Authorized Capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 750,000 by resolution of the Annual General Meeting on June 17 and 2010 (Conditional Capital 2010/I). The Conditional Capital is used to serve the option rights of employees of the Company and companies affiliated with the Company. Conditional capital 2005/II was abolished. The Authorized Capital of August 28, 2006 (Authorized Capital 2006) was repealed. By resolution of the Annual General Meeting of June 17, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 2,267,875.00, with the approval of the Supervisory Board, by a total of up to EUR 2,267,875.00 by June 16, 2015 against cash and/or in-interest contributions (Authorised Capital 2010/I).
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: Allgeier SE, Munich, Germany.