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The Annual General Meeting of 12.05.2006 approved the amendment of § 5 (5) (amount and division of the share capital … Hrb5 Jul 2006 German Trade Register Announcements, Germany (19/06/2006)
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Software AG, Darmstadt (
Unnamed street ??, 64297 Darmstadt, Germany
). The Annual General Meeting of 12 May 2006 approved the amendment of Section 5 (5) (height and division of the share capital, authorized capital). In addition, Sections 16 (Annual General Meeting), 17 (participation of shareholders) and 18 (Chairman of the Annual General Meeting) were amended. The authorized capital in accordance with the resolution of the Annual General Meeting of 27 April 2001 (Authorised Capital, Section 5 (5) of the Articles of Association) is extinguished by the expiry of the year. By resolution of the Annual General Meeting of 12 May 2006, the Management Board is authorised to increase the share capital by up to EUR 42,000,000.00 by issuing up to 14,000,000 new ones, with the approval of the Supervisory Board, by issuing up to 14,000,000 new ones. to increase the number of no-par value shares in return for cash and/or in-value contributions once or several times, excluding the subscription rights of shareholders (Authorised Capital 2006/1).
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: Software AG, Darmstadt, Germany.