European Companies Search Engine
Company statute Hrb24 Aug 2005 German Trade Register Announcements, Germany (18/08/2005)
Overview
Text
Singulus Technologies AG, Kahl am Main (
Unnamed street ??, 63796 Kahl, Germany
). The Annual General Meeting of May 30, 2005 decided on the creation of Conditional Capital IV and V and the amendment of Sections 5 (6) and 7 (Share Capital - Conditional Capital IV and V) and 11 (Remuneration of the Supervisory Board) of the Articles of Association as well a.s. the abolition of Conditional Capital III. The share capital of the company is conditionally increased by EUR 13,000,000.00 (Conditional Capital IV) by resolution of the Annual General Meeting of May 30, 2005. The share capital of the company is conditionally increased by EUR 1,200,000.00 by resolution of the Annual General Meeting of May 30, 2005 (Conditional Capital V). Conditional Capital III created pursuant to the resolution of the Annual General Meeting of May 13, 2004 is annulled by the resolution of the Annual General Meeting of May 30, 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: Singulus Technologies AG, Kahl a. Main, Germany.
