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The Annual General Meeting of 24.05.2013 approved the creation of an authorized capital and the amendment of § 5 (share … Hrb4 Jun 2013 German Trade Register Announcements, Germany (31/05/2013)
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Roth & Rau AG, Hohenstein-
Ernstthal, An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
. The Annual General Meeting of May 24, 2013 decided to create an Authorised Capital and to amend Section 5 (share capital and shares). The Authorized Capital of May 18, 2009 (Authorized Capital II) was withheld. The Authorized Capital of May 21, 2010 (Authorized Capital I) was withheld. By resolution of the Annual General Meeting of May 24, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 8,103,522.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 8,103,522.00 by the approval of the Supervisory Board by May 23, 2018 against cash and/or in-interest deposits in question (
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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