European Companies Search Engine

Rechtsform: Durch Beschluss der Hauptversammlung vom 26.01.2006 ist die Satzung geändert in § 4 (Genehmigtes Kapital)… Hrb23 Mar 2006 German Trade Register Announcements, Germany (21/03/2006)

Text

Siemens AG, Berlin and Munich (Ungenannte Str. ??, 13629 Berlin, Germany). Legal form: By resolution of the Annual General Meeting of 26 January 2006, the Articles of Association are amended to Section 4 (Authorized Capital), 18 (Convening of the Annual General Meeting), 19 (Annual General Meeting), 21 (General Meeting). By resolution of the Supervisory Board of 10 February 2006 after authorisation, the Articles of Association are amended in Section 4 (Authorized Capital). Legal liability: By resolution of the Annual General Meeting of 26 January 2006, the Management Board is authorised to increase the share capital by up to EUR 75,000,000 by issuing up to EUR 25,000,000 in registered shares against cash deposits by 25 January 2011. The authorisation may be used in instalments. The subscription rights of the shareholders are excluded. The new shares may only be issued to employees of the Siemens AG and their group companies, provided that these group companies are not listed on the stock exchange themselves and do not have their own employee share programme. The Board of Management is authorized, with the consent of the Supervisory Board, to determine the further content of the share rights and the conditions of the share issue (Authorized Capital 2006) (Authorized Capital 2006/I); The Authorized Capital of 22 February 2001 has expired due to the expiry of the period. (Authorised capital 2001/I).

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: Siemens AG, Munich, Germany.

Creative Commons License The visualizations for "Siemens AG - Rechtsform: Durch Beschluss der Hauptversammlung vom 26.01.2006 ist die Satzung geändert in § 4 (Genehmigtes Kapital)…" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.