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Company statute Hrb 14 Jun 2006 German Trade Register Announcements, Germany (23/05/2006)
Overview
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BAUER AG, Schrobenhausen (
Unnamed street ??, 86529 Schrobenhausen, Germany
). The Annual General Meeting of April 28, 2006 recasts the Articles of Association. In this process, the following were amended: Sections 4 (height and division of the share capital) and 6 (representation of the company). The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. By resolution of the Annual General Meeting of April 28, 2006, the Management Board is authorized to increase the share capital by up to EUR 12,000,000.00 once or several times against cash contributions by December 31, 2008 against cash contributions, without the approval of the Supervisory Board (Authorized Capital 2006/I). Unregistered: The notice sheet is now the electronic Federal Gazette. The share capital is now divided into 14,784,000 no-par value shares, which are divided into the Inh. Are.
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: BAUER AG, Schrobenhausen, Germany.