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Company statute Hrb28 Apr 2006 German Trade Register Announcements, Germany (27/04/2006)
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Text
UNYLON AG, Hamburg (
Unnamed street ??, 22761 Hamburg, Germany
). The Annual General Meeting of December 12, 2005 decided to increase the share capital by up to EUR 1,325,000.00 to up to EUR 14,575,000.00. The Annual General Meeting of December 12, 2005 approved the addition of Section 3 (10) (conditional capital III) to the Articles of Association and thus the further conditional increase in the share capital by up to EUR 4,250,000.00. The Annual General Meeting of December 12, 2005 also approved the amendment of the Articles of Association in Section 13 (1). The share capital is conditionally increased by up to EUR 4,250,000.00 by resolution of the Annual General Meeting on December 12, 2005 (Conditional Capital III).
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.
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