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Capital: €23M · Company statute Hrb18 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)
Overview
Text
ElringKlinger AG, Dettingen an der
Erms, Max-Eyth-Str. 2, 72581 Dettingen an der Erms
. The Annual General Meeting of May 16, 2012 approved the amendment of the Articles of Association in paragraph 16. II Share capital and shares. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 21, 2010 to increase the share capital of the company by up to EUR 28,800,000.00 to EUR 23,040,010.00 (Authorized Capital 2010/I) has been repealed. By resolution of the Annual General Meeting of May 16, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 31,679,995.00 against cash and/or in-case deposits by the approval of the Supervisory Board by May 17, 2017. Shareholders' subscription rights may be excluded. (Authorised capital 2012/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: ElringKlinger AG, Dettingen a. d. Erms, Germany.