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Company statute Hrb 17 Sept 2010 German Trade Register Announcements, Germany (16/09/2010)
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Klöckner - Werke AG,
Unnamed street ??, 47057 Duisburg, Germany
. The Annual General Meeting of August 25, 2010 approved the amendment of the Articles of Association in section 5 (4) and (5) - amount and division of the share capital. The Annual General Meeting of August 25, 2010 also decided to amend the Articles of Association in paragraph 15 (place and convocation), paragraph 18 (resolution and elections) and paragraph 16 (voting rights of shareholders). By resolution of the Annual General Meeting of August 25, 2010, the Management Board is authorized to increase the share capital by August 24, 2015 by up to a total of EUR 50,000,000 (in words: Eur 50 million) by issuing new ones to the Inh by one-time or multiple editions of new ones. of the no-par value shares in exchange for cash contributions (authorised capital 2010/I). By resolution of the Annual General Meeting of August 25, 2010, the Management Board is still authorized to increase the share capital by August 24, 2015 by up to a total of EUR 50,000,000 (in words: EUR 50 million) by issuing new ones on the Inh by one-time or multiple editions of new ones. of the no-par value shares in return for cash or non-cash contributions (authorised capital 2010/II). As not registered is announced
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: Salzgitter Klöckner-Werke GmbH, Salzgitter, Germany.
