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Company statute Hrb 29 Oct 2007 German Trade Register Announcements, Germany (24/10/2007)
Overview
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Drees & Sommer AG, Stuttgart (
Obere Waldplätze 13, 70569 Stuttgart
). The Annual General Meeting of June 29, 2007 approved the amendment of the Articles of Association in Sections 4 (6) sentences 1 and 2 (Authorized Capital). The authorisation of the Board of Management, contained in the Articles of Association, to increase the company's share capital by up to EUR 254,962.14 (Authorized Capital) has expired due to the expiry of the year. By resolution of the Annual General Meeting of June 29, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 500,000.00 against cash or in-interest deposits by the approval of the Supervisory Board. (Authorised Capital 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 latest known state is available on the following page: Drees & Sommer SE, Stuttgart, Germany.