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Company statute Hrb27 Aug 2007 German Trade Register Announcements, Germany (23/08/2007)
Overview
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elexxion AG, Radolfzell (
Unnamed street ??, 78315 Radolfzell, Germany
). The Annual General Meeting of July 13, 2007 approved the amendment of the Articles of Association in Section 7 (authorized capital) and the insertion of a new S. 7a (conditional capital). The authorisation of the Board of Management by resolution of the Annual General Meetings of September 26, 2006 and October 9, 2006 to increase the share capital of the company by up to EUR 1,350,000.00 (Authorized Capital I/2006) has been repealed. By resolution of the Annual General Meeting of July 13, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 1,562,500.00 once or several times against cash and/or in-case deposits by the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorized capital I/2007). The Annual General Meeting of July 13, 2007 approved the conditional increase in the share capital by up to EUR 1,562,500.00. (Conditional capital I/2007).
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: elexxion AG, Singen (Hohentwiel), Germany.
