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Company statute Hrb 7 Jun 2006 German Trade Register Announcements, Germany (06/06/2006)
Overview
Text
BayWa AG, Munich (
Arabellastr. 4, 81925 München
). The Annual General Meeting of May 11, 2006 decided to create an Authorised Capital and the Amendment to Sections 5 (Authorised Capital), 23 (Convening Period of the Annual General Meeting) and 25 (Chairman of the Assembly) of the Articles of Association. By resolution of the Annual General Meeting of May 11, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 12,500,000.00 by order of April 30, 2011 against contribution in question, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2006/I).
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: BayWa AG, Munich, Germany.
