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Die Hauptversammlung vom 28.06.2006 hat die Änderung des § 4 (Grundkapital) und der §§ 14, 15 und 16 (Einberufung und … Hrb28 Jul 2006 German Trade Register Announcements, Germany (27/07/2006)
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Greiffenberger AG, Marktredwitz (
Unnamed street ??, 95615 Marktredwitz, Germany
). The Annual General Meeting of June 28, 2006 approved the amendment of Sections 4 (share capital) and Sections 14, 15 and 16 (convening and management of the Annual General Meeting, participation and voting) of the Articles of Association. By resolution of the Annual General Meeting of June 28, 2006, the Management Board is authorized to increase the share capital by up to EUR 1,125,080.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, by a total of up to EUR 1,125,080.00, without the approval of the Supervisory Board (Authorized Capital 2006/I). By resolution of the Annual General Meeting of June 28, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 4,500,320.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 4,500,320.00 by June 27, 2011 against cash and/or in-interest contributions in cash and/or in-case contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2006/II).
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: Greiffenberger AG, Augsburg, Germany.
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