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The Annual General Meeting on 15.06.2005 approved the cancellation of the Authorized Capital 2004/I and the creation of … Hrb9 Aug 2005 German Trade Register Announcements, Germany (05/08/2005)
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WashTec AG, Augsburg (
Argonstr. 7, 86153 Augsburg
). The Annual General Meeting of June 15, 2005 decided to cancel the Authorized Capital 2004/I and to create a new Authorized Capital with the corresponding amendment of the Articles of Association in Section 5 (1) (Authorized Capital). By resolution of the Annual General Meeting of June 15, 2005, the Management Board is authorized to increase the share capital by up to A total of up to EUR 20,000,000.00 by means of a cash and/or in-interest contribution, with the approval of the Supervisory Board, by a total of up to EUR 20,000,000.00 by the approval of the Supervisory Board by June 15, 2010 against cash and/or in-interest contributions in question, while the subscription rights of the shareholders may be excluded (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: WashTec AG, Augsburg, Germany.
