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Member of the Executive Board (1) · Capital: €136.5M Hrb 13 Apr 2006 German Trade Register Announcements, Germany (10/04/2006)
Overview
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Pfleiderer AG, Neumarkt (
Ingolstädter Str. 51, 92318 Neumarkt
). In partial use of the authorisation granted by the Annual General Meeting of July 10, 2001, the increase in the share capital by EUR 27,241,216.00 to EUR 136,514,816.00 has been carried out. By resolution of the Supervisory Board of March 27, 2006, the Articles of Association have been amended in Section 4 (share capital and shares). After partially exploiting the authorisation granted at the Annual General Meeting of July 10, 2001, the Management Board is still entitled to increase the share capital by a total of up to EUR 23,958,784.00 against cash contribution once or several times by The Supervisory Board by June 30, 2006 against cash contribution (Authorized Capital 2001/1). Appointed: Board of Directors: ???, ??????? ??????, Meerbusch, *??.??.????. The issue amount per share is EUR 2.56. The share capital is now divided into 53,326,100 no-par value shares.
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: PCF GmbH, Neumarkt i. d. Oberpfalz, Germany.