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Capital: €10.9M · Company statute Hrb2 May 2007 German Trade Register Announcements, Germany (20/04/2007)
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LPKF Laser & Electronics AG, Garbsen (
Unnamed street ??, 30827 Garbsen, Germany
). By resolution of the Supervisory Board of 18 January 2007, the amendment of the Articles of Association was approved in Sections 4 (share capital) paragraphs 1 and 8. Reference to registration with the court at the place of the branch pursuant to Article 61 (6) EGHGB deleted of its own motion and postal code to the registered office of the branch in accordance with Section 43 No. 2 HRV n.F. of its own motion supplemented by: LPKF Laser & Electronics AG -
Unnamed street ??, 91056 Erlangen, Germany
. EUR 10,858,052.00. The share capital is conditionally increased by up to EUR 600,000.00 by resolution of the Annual General Meeting of 17 May 2001. By resolution of the Supervisory Board of 18 January 2007, the share capital was increased by EUR 19,705.00 to EUR 10,858,052 from EUR 10,838,347.00. Due to the conditional increase in the share capital for the redemption of option rights, the issue of which was decided by the Annual General Meeting (Stock Option Program 2001), 19,705 shares were issued in the periods 19.05. to 15 June 2006, 18.08. to 14 September 2006 and 24.11. to 21 December 2006. The contingent capital is still EUR 564,843.00. As not registered, the conditional capital increase is made to increase the share capital for the redemption of option rights. Eligible: Members of the Board of Management as well a.s. executives and other employees of the Company or currently or in the future affiliated companies; Expenditure amount: nominal up to EUR 584,548.00.
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: LPKF Laser & Electronics SE, Garbsen, Germany.
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