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On the basis of the authorisation granted at the Annual General Meeting on 25.6.2015, the Management Board has approved … Hrb9 Jun 2016 German Trade Register Announcements, Germany (08/06/2016)
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HRB 140545: A-HEATAllied Heat Exchange Technology AG,
Fürstenfeldbruck, Hans-Güntner-Str. 2-6, 82256 Fürstenfeldbruck
. On the basis of the authorisation granted at the Annual General Meeting on June 25, 2015, the Management Board decided to collect 1771 treasury shares without a capital reduction by adjusting the pro rata accounting amount of the other no-par value shares in the share capital. The confiscation has been carried out. By resolution of the Supervisory Board of May 13, 2016, the Articles of Association were amended to section 3 (share capital, 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: A-HEAT Allied Heat Exchange Technology AG, Fürstenfeldbruck, Germany.
