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Company statute Hrb12 Jun 2006 German Trade Register Announcements, Germany (09/06/2006)
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Text
Norddeutsche Affinerie AG, Hamburg (
Hovestr. 50, 20539 Hamburg
). The Annual General Meeting of March 30, 2006 approved the amendment of the Articles of Association in Second Share Capital and Shares with respect to Sections 4 (2) (Authorized Capital) and Sections 13 (2), 14 and 15 (2) and 3. The Board of Management is authorized to increase the share capital of the Company by up to EUR 47,557,527.04 (Authorized Capital) in the period up to March 29, 2011 by issuing new shares against cash and/or non-cash contributions. Shareholders must be granted a subscription right, which can, however, be excluded by the Executive Board with the consent of the Supervisory Board in the cases of Sections a)-d) of Section 4 (2) of the Articles of Association of March 30, 2006.
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: Aurubis AG, Hamburg, Germany.
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