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Capital: €182.4M Hrb22 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 23960: SGL Carbon SE,
Wiesbaden, Söhnleinstr. 8, 65201 Wiesbaden
. Due to the conditional capital (2004/I) decided at the Annual General Meeting in April 30, 2004, a total of 1,390 subscription shares with a par value of EUR 3,558.40 were issued in 2014. Due to the conditional capital (2009/II) decided at the Annual General Meeting on April 29, 2009, a total of 1,124 subscription shares with a par value of EUR 2,877.44 were issued in 2014. The share capital of the company increased by a total of EUR 6,435.84 to EUR 182,379,980.80 as a result of the issue of a total of 2,514 subscription shares. By decision of the Supervisory Board of September 17, 2014, the Articles of Association were amended in Sections 3 (1) and 2 (share capital and shares), Sections 3 (7) (share capital, contingent capital 2004/I) and Section 3 (12) (share capital, conditional capital 2009/II). New share capital: EUR 182,379,980.80. The contingent capital in 2004/I is still EUR 764,431.36 after the issuance of subscription shares. The contingent capital for 2009/II is still EUR 4,875,517.44 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.