European Companies Search Engine
The Annual General Meeting of 02.09.2005 approved the creation of a conditional capital and the amendment of § 5 ( … Hrb5 Oct 2005 German Trade Register Announcements, Germany (30/09/2005)
Text
CENTROSOLAR AG, Munich (
Walter-Gropius-Str. 15, 80807 München
). The Annual General Meeting of September 2, 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 EUR 303,000.00 by resolution of the Annual General Meeting on September 2, 2005 (Conditional Capital 2005/I). The Conditional Capital is used to fulfil option rights.
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: Centrosolar Group AG, Munich, Germany.
