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The Annual General Meeting of 01.07.2005 approved the creation of a contingent capital and the amendment of § 5 (amount … Hrb24 Aug 2005 German Trade Register Announcements, Germany (17/08/2005)
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Schaltbau Holding AG, Munich (
Unnamed street ??, 81677 München, Germany
). The Annual General Meeting of July 1, 2005 decided to create a Conditional Capital and to amend Section 5 (height and division of the share capital, conditional capital) of the Articles of Association. The share capital of the company is conditionally increased by up to EUR 1,830,000 by resolution of the Annual General Meeting on July 1, 2005 (Conditional Capital 2005/I). The conditional capital is used to grant shares to Inh. convertible and/or option bonds a.s. authorised by July 1, 2005.
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: Schaltbau Holding AG, Munich, Germany.