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Company statute Hrb22 May 2007 German Trade Register Announcements, Germany (21/05/2007)
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Text
Schuler AG, Göppingen (
Unnamed street ??, 73033 Göppingen, Germany
). The Annual General Meeting of March 29, 2007 approved the amendment of the Articles of Association in Section 4 (share capital, authorized capital). The authorisation of the Executive Board by resolution of the Annual General Meeting of April 3, 2003 to increase the share capital of the company by up to EUR 18,200,000.00 has been revoked. By resolution of the Annual General Meeting of March 29, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 18,200,000.00 against cash deposits by December 31, 2011.
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: ANDRITZ Deutschland Holding GmbH, Göppingen, Germany.
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