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Capital: €13.7M Hrb22 May 2006 German Trade Register Announcements, Germany (21/05/2006)
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UNYLON AG, Hamburg (
Unnamed street ??, 22761 Hamburg, Germany
). As a result of the conditional increase in the share capital decided by the Annual General Meeting on September 13 and 2001, a further 117 subscription shares with a calculated par value of EUR 1.00 per share were issued in the financial year 2005. Due to the conditional increase in the share capital decided by the Annual General Meeting on August 23, 2004, 450,000 subscription shares with a calculated par value of EUR 1.10 per share have been issued so far in the 2006 financial year. The share capital is thus increased to EUR 13,700,177.00. Accordingly, the Articles of Association are amended by resolution of the Supervisory Board of March 2, 2006 in Sections 3 (1) and 2 (height and division of the share capital) as well as paragraph 8 (conditional capital I) and 9 (conditional capital II). Share capital now: EUR 13,700,177.00. The contingent capital as decided by the Annual General Meeting of September 13, 2001 now amounts to up to EUR 219,971 (remaining contingent capital I) after the issuance of further subscription shares. The contingent capital a.s. decided by the Annual General Meeting of August 23, 2004 now amounts to EUR 1,679,852 (remaining contingent capital II) after the issuance of further 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: UNYLON AG, Hamburg, Germany.
