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CEO (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 9 Sept 2011 German Trade Register Announcements, Germany (07/09/2011)
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HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. On May 12, 2011, the Annual General Meeting decided to amend the Articles of Association in Section 4 (4) (share capital and shares) and to add Section 4 (6) (share capital and shares). No longer A Board of Directors: Dr.-Ing. ????????????????, ???????, Essen, *??.??.????. but now appointed a.s. Chairman of the Board of Management: Dr. jur. ???????, ?????, Eppstein, *??.??.????. Procura terminated: ????????????????????????, ?????, Greifswald, *??.??.????. The rules on the conditional capital increase decided by resolution of the Annual General Meeting of May 11, 2010 were repealed. At the same time, the share capital is conditionally increased by up to EUR 49,280,000.00 for the implementation of option and conversion rights (conditional capital) by resolution of the Annual General Meeting of May 12, 2011. The Board of Management is authorized to raise the share capital until May 11, 2016 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash and/or non-cash deposits by up to a total of EUR 23,296,000.00 (authorised capital II).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HOCHTIEF AG, Essen, Germany.
