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Company statute Hrb19 Jul 2010 German Trade Register Announcements, Germany (15/07/2010)
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Deutsche Steinzeug Cremer & Breuer AG, naughty,
Unnamed street ??, 53347 Alfter, Germany
. The Annual General Meeting of June 17, 2010 approved the amendment of the Articles of Association in Section 4 (share capital), Section 16 (convening of the Annual General Meeting), Section 17 (participation). The previous authorised capital was cancelled and a new authorised capital was created. Authorized Capital I: The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times by issuing new shares against cash deposits, but by a maximum of EUR 2,761,562.00, by the approval of the Supervisory Board. The Management Board decides on the possible exclusion of the subscription right with the consent of the Supervisory Board in the following cases: - for marginal amounts, - if the total share capital amount attributable to the new shares for which the subscription right is excluded does not exceed 10% of the share capital available at the time of issue of the new shares and the issue amount of the new shares does not substantially fall below the market price of the shares of the same class already listed and at the time of the final determination of the issue amount by the Board of Management within the meaning of Sections 203 (1) and 2, 186 para.
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: Deutsche Steinzeug Cremer & Breuer AG, Alfter, Germany.
