European Companies Search Engine
Company statute Hrb23 May 2008 German Trade Register Announcements, Germany (20/05/2008)
Overview
Text
Heidelberg, Cement AG, Heidelberg (
Berliner Straße 6, 69120 Heidelberg
). The Annual General Meeting of May 8, 2008 approved the amendment of the Articles of Association in Sections 3 (Announcements) and 4 (Share Capital and Shares). The authorisation of the Board of Management by resolution of the Annual General Meeting of May 23, 2006, to increase the share capital of the company by up to EUR 45,818,753.00 (Authorized Capital I) has been repealed. By resolution of the Annual General Meeting of May 8, 2008, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company once or several times by up to EUR 101,000,000.00 against cash deposits by issuing new ones to the Inh. denominated no-par value shares. (Authorized capital I) Reference is made to the documents submitted.
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: Heidelberg Materials AG, Heidelberg, Germany.
The visualizations for "Heidelberg, Cement AG - Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
