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Capital: €71.6M Hrb22 Sept 2006 German Trade Register Announcements, Germany (21/09/2006)
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M.M. Warburg & Co. Gruppe KGaA, Hamburg (Ungenannte Str. ??, 20095 Hamburg, Germany). The Annual General Meeting of August 23, 2006 decided to reduce the share capital by EUR 7,950,202.00 to EUR 71,552,000 by means of a simplified capital reduction by confiscating 305,777 treasury shares from EUR 79,502,202.00 and to amend the Articles of Association accordingly in Section 5 (1) (amount and allocation of the share capital). The capital reduction has been carried out. New share capital: EUR 71,552,000.00. A/S unregistered, the share capital is divided into 2,752,000 ordinary shares denominated in the name with a nominal value of EUR 26.00 each.
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: M.M.Warburg & Co. Gruppe GmbH, Hamburg, Germany.
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