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Capital: €21.2M · Company statute Hrb11 Nov 2008 German Trade Register Announcements, Germany (04/11/2008)
Overview
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centrotherm photovoltaics AG, Blaubeuren (
Unnamed street ??, 89143 Blaubeuren, Germany
). As a result of the authorisation granted on September 26, 2007 and June 11, 2008 (Authorised Capital I and Authorised Capital II), the share capital is increased by EUR 5,162,382.00 to EUR 21,162,382.00. The capital increase has been carried out. On November 3, 2008, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (height and division of the share capital). The authorisation of the Executive Board by resolution of the Annual General Meeting of September 26, 2007 to increase the share capital of the company by up to EUR 4,000,000.00 (Authorized Capital I) amounts to EUR 2,837,618.00 after partial exhaustion. The authorisation of the Board of Management by resolution of the Annual General Meeting of June 11, 2008 to increase the share capital of the company by up to EUR 4,000,000.00 (Authorized Capital II) has been fully exhausted.
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: centrotherm international AG, Blaubeuren, Germany.