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Capital: €167.6M Hrb15 Apr 2010 German Trade Register Announcements, Germany (08/03/2010)
Overview
Text
SGL Carbon SE,
Unnamed street ??, 65203 Wiesbaden, Germany
. On the basis of the Authorisation granted in 2009 (Authorised Capital 2009/I) is the increase of the share capital by EUR 127,070.72 and, on the basis of the authorisation granted by the Annual General Meeting on April 28, 2006 (Authorised Capital 2006/I), the increase in the share capital by EUR 128,000 to a total of EUR 167,625,891.84 has been carried out. By resolution of the Supervisory Board of February 15, 2010, the Articles of Association have been amended in Section 3 (share capital and shares). New share capital: EUR 167,625,891.84. The authorized capital in accordance with the resolution of the Annual General Meeting of April 28, 2006 (Authorized Capital 2006/I) amounts to EUR 1,994,250.24 after partial use. According to the resolution of the Annual General Meeting of April 29, 2009 (Authorized Capital 2009/I), the authorized capital amounts to EUR 52,608,929.28 after partial use. As a result of the conditional increase in the share capital (conditional capital 2000/I) decided on April 27, 2000, subscription shares with a par value of EUR 17,922.56 were issued in the 2009 financial year. The contingent capital 2000/I amounts to EUR 2,334,848.- after the issuance of subscription shares. As a result of the conditional increase in the share capital (conditional capital 2004/I) decided on April 30 and 2004, subscription shares with a par value of EUR 136,614.40 were issued in the 2009 financial year. The contingent capital for 2004/I is still EUR 2,753,164.80 after the issuance of subscription shares.
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: SGL Carbon SE, Wiesbaden, Germany.