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No longer Member of the Executive Board (2) Hrb 15 Jun 2005 German Trade Register Announcements, Germany (14/06/2005)
Text
ce CONSUMER ELECTRONIC AG, Munich (
Unnamed street ??, 81603 München, Germany
). The Annual General Meeting of June 2, 2005 decided to cancel the previous authorised capitals 2000/I and 2002/I and to create a new Authorized Capital, as well as the creation of conditional capital and the amendment of Section 4 (Authorised Capital, Conditional Capital) of the Articles of Association. Authorised Capitalia of July 3, 2000 (Authorised Capital 2000/I) and July 3, 2002 (Authorised Capital 2002/I) were repealed. By resolution of the Annual General Meeting of June 2, 2005, the Management Board is authorized to increase the share capital by a total of up to EUR 12,757,261.00 once or several times against cash or in-interest deposits by June 1, 2010, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2005/I). The share capital of the company is conditionally increased by EUR 9,903,773.00 by resolution of the Annual General Meeting on June 2, 2005 (Conditional Capital 2005/I). Retired Board of Directors: Negel, Michael, Munich, *??.??.????; Wood, Michael Mallory, Munich, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HPI AG, Munich, Germany.