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Capital: €46.9M · List of board members Hrb 25 Mar 2008 German Trade Register Announcements, Germany (19/03/2008)
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Glas Trösch Euroholding AG & Co. KGaA, Bad Krozingen (
Unnamed street ??, 79189 Bad Krozingen, Germany
). The Annual General Meeting of March 11, 2008 approved the amendment of the Articles of Association in Sections 3 (Announcements) and Section 4 (Share Capital). Section 20a (distribution of profits among the LP shareholders, discount dividend) has been re-inserted. The share capital is increased by EUR 44,900,000.00 to EUR 46,900,000.00 from company funds by resolution of the Annual General Meeting on the same day. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on March 12, 2008.
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: Glas Trösch Euroholding AG & Co. KGaA, Eschbach, Germany.