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Company statute Hrb 1 Jul 2008 German Trade Register Announcements, Germany (19/06/2008)
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Schuler AG, Göppingen (
Unnamed street ??, 73033 Göppingen, Germany
). The Annual General Meeting of April 10, 2008 approved the amendment of the Articles of Association to Sections 4 (share capital, authorized capital, contingent capital), 5 (shares) and 12 (meeting management, resolution). In the period from June 4, 2008 to June 6, 2008, the Supervisory Board decided to amend the Articles of Association in Section 4 (share capital) in the written circulation procedure. The authorisation of the Executive Board by resolution of the Annual General Meeting of March 29, 2007 to increase the share capital of the company by up to 18,200,000.00 (after partial exhaustion still EUR 9,100,000.00) has been repealed. By resolution of the Annual General Meeting of April 10, 2008, 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 22,750,000.00 against cash or in-interest deposits by the approval of the Supervisory Board. With the approval of the Supervisory Board, the Management Board may partially exclude the subscription rights of the shareholders. The Annual General Meeting of April 10, 2008 approved the conditional increase in the share capital by up to EUR 1,820,000.00.
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: ANDRITZ Deutschland Holding GmbH, Göppingen, Germany.
