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Company statute · Corporate Purpose Hrb30 Aug 2014 German Trade Register Announcements, Germany (29/08/2014)
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Text
HRB 6649: Singulus Technologies AG, Kahl am
Main, Hanauer Landstraße 103, 63796 Kahl am Main
. The Annual General Meeting of May 28, 2014 approved the repeal of Conditional Capital by amending Section 5 (share capital) by repealing paragraphs 5.5 (Conditional Capital II of May 7, 2001), 5.7 (Conditional Capital V of May 30, 2005), 5.8 (Conditional Capital VI of June 6, 2007) and 5.9 (Conditional Capital VII of June 6, 2008) and the creation of a new Conditional Capital 2014/IV by rewriting section 5.7 of Section 5 (share capital) and amending Section 2 (object) of the Articles of Association. New business object: development, manufacture and distribution of machinery, equipment and systems, in particular in the field of coating technology and surface treatment, as well a.s. related transactions, measures and services, including various forms of sales financing. The conditional capital decided by the respective annual general meeting, namely Conditional Capital II of May 7, 2001, Conditional Capital V of May 30, 2005, Conditional Capital 2007/VI of June 6, 2007 and Conditional Capital 2008/VII of June 6, 2008 is repealed. The share capital of the company is conditionally increased by EUR 9,750,000.00 by resolution of the Annual General Meeting of May 28, 2014 (Conditional Capital 2014/IV).
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: Singulus Technologies AG, Kahl a. Main, Germany.