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Company statute Hrb15 Jun 2005 German Trade Register Announcements, Germany (09/06/2005)
Overview
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BayWa AG, Munich (
Arabellastr. 4, 81925 München
). The Annual General Meeting of May 25, 2005 decided to create an authorized capital and to amend Section 5 (Authorized Capital) of the Articles of Association. The Authorized Capital of June 21, 2000 (Authorized Capital 2000/1) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of May 25, 2005, the Management Board is authorized to increase the share capital by up to EUR 5,000,000.00 once or several times against cash contributions by April 30, 2010 against cash contributions, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2005/I).
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: BayWa AG, Munich, Germany.