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Capital: €3,520,000 · Company statute Hrb 6 Jul 2005 German Trade Register Announcements, Germany (30/06/2005)
Overview
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VEM Aktienbank AG, Munich (
Unnamed street ??, 80331 München, Germany
). The Annual General Meeting of June 15, 2005 decided to increase the share capital by EUR 320,000.00 to EUR 3,520,000.00 and to amend Section 4 (share capital) of the Articles of Association. It is a capital increase from company funds. The Annual General Meeting of June 15, 2005 also decided on the cancellation of the Authorized Capital of May 18, 2004, the creation of a new Authorized Capital, the abolition of the Conditional Capital of November 24, 1999 and December 2, 2003 and the creation of a new Conditional Capital and the amendment of Sections 5 (Authorized Capital) and 6 (Conditional Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 15, 2005, the Management Board is authorized to increase the share capital by up to EUR 1,760,000.00 once or several times against cash and/or in-interest contributions by the resolution of the Annual General Meeting of June 15, 2005, with the approval of the Supervisory Board (Authorized Capital 2005/I). The Authorized Capital of May 18, 2004 (Authorised Capital 2004/I) was withheld. The Conditional Capitalofs of November 24, 1999 (Conditional Capital 1999) and 02.12..2003 (Conditional Capital 2003/I) were repealed. The share capital of the company is conditionally increased by EUR 1,600,000.00 by resolution of the Annual General Meeting on June 15, 2005 (Conditional Capital 2005/I). The conditional capital is used to grant shares to Inh. creditors of convertible and option bonds. Unregistered: 320,000 new Inh. shares will be issued at the issue price of EUR 1 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 latest known state is available on the following page: Dero Bank AG, Munich, Germany.