European Companies Search Engine
By resolution of the Annual General Meeting on 28.05.2010, a new Authorized Capital II (Authorized Capital 2010) was ... Hrb9 Jun 2010 German Trade Register Announcements, Germany (07/06/2010)
Text
LANXESS AG, Leverkusen,
Unnamed street ??, 51369 Leverkusen, Germany
. By resolution of the Annual General Meeting of May 28, 2010 a new authorized capital II (authorized capital 2010) was created and a new paragraph 3 was inserted in Section 4 of the Articles of Association. The previous paragraphs 4 paragraphs 3, 4 and 5 are now paragraphs 4, 5, and 6. In addition, Sections 14 (convening of the main meeting), section 15 (right to participate), section 16 (3) (expiration of the Annual General Meeting) and Section 10 (convening and resolution) (convening and resolution) paragraph 8 sentence 2 of the Articles of Association were amended. The Board of Management is authorized to raise the share capital until May 27, 2015 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash or non-cash deposits by up to a total of EUR 16,640,534.00 (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: LANXESS AG, Cologne, Germany.
