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Capital: €10.9M Hrb22 Mar 2006 German Trade Register Announcements, Germany (20/03/2006)
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CENTROSOLAR AG, Munich (
Walter-Gropius-Str. 15, 80807 München
). On the basis of the authorisation granted by the Annual General Meeting on August 12, 2005, the increase in the share capital by EUR 726,316.00 to EUR 10,926,316.00 has been carried out. The resolutions of the Supervisory Board of January 23, 2006 and March 15, 2006 amended the Articles of Association in Section 5 (amount and division of the share capital, Authorized Capital). The Authorized Capital of August 12, 2005 (Authorized Capital 2005/I) amounts to EUR 788,684.00 after partial exhaustion. Unregistered: The 726,316 Inh.stück shares are issued to Thomas ??????, ???? ??????, Ralf Hennigs and the "Vattenfall Europe Venture GmbH" against the transfer of 63,375 registered shares of the "Solara AG" with its registered office in Hamburg. The report of the in-case auditor is available.
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.
