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Company statute Hrb5 Jul 2006 German Trade Register Announcements, Germany (28/06/2006)
Overview
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Premiere AG, Unterföhring, Munich district (
Unnamed street ??, 85774 Unterföhring, Germany
). The Annual General Meeting of May 17, 2006 decided on the creation of an Authorised Capital, the creation of conditional capital and the amendment of Sections 4 (Authorised Capital, Conditional Capital), 12 (Remuneration of Supervisory Board Members), 13 (Place and Convening of the Annual General Meeting) and 15 (participation in/transfer of the Annual General Meeting) of the Articles of Association. By resolution of the Annual General Meeting of May 17, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 41,000,000.00 by means of a cash and/or in-interest contribution, with the approval of the Supervisory Board, by a total of up to EUR 41,000,000.00 by the approval of the Supervisory Board by May 16, 2011 against cash and/or in-interest contributions in 2011, without the subscription rights of the shareholders (Authorized Capital 2006/I). The share capital of the company is conditionally increased by EUR 8,200,000.00 by resolution of the Annual General Meeting of May 17, 2006 (Conditional Capital 2006/I). The conditional capital is used to grant new shares to Inh. conversion or option rights issued by the company or by companies in which the company has a direct or majority shareholding, in accordance with the decision of the Annual General Meeting of May 17, 2006.
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: Sky Deutschland GmbH, Unterföhring, Germany.