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Capital: €13.3M Hrb28 Apr 2006 German Trade Register Announcements, Germany (27/04/2006)
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Text
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, 2001, a further 19,852 no-par value shares with a calculated par value of EUR 1.00 per share were issued in the financial year 2005. As a result of the conditional increase in the share capital decided by the Annual General Meeting on August 23, 2004, a further 230,148 no-par value shares with a calculated par value of EUR 1.00 per share were issued in the financial year 2005. As a result, the share capital has been increased to EUR 13,250,000.00. Accordingly, by resolution of the Supervisory Board of December 12, 2005, the Articles of Association are amended in Sections 3 (1) and 2 (share capital and shares) as well as S. 3 (8) (conditional capital I) and paragraph 9 (conditional capital II). New share capital: EUR 13,250,000.00. The contingent capital as decided by the Annual General Meeting of September 13, 2001 now up to EUR 220,148.00 (remaining contingent capital I). The contingent capital as decided by the Annual General Meeting of August 23, 2004 now amounts to up to EUR 2,129,852.00 (remaining contingent capital II). It is announced a.s. unregistered: The share capital of EUR 13,250,000.00 is divided into 13,250,000 no-par value 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.
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