European Companies Search Engine
Company statute Hrb9 Aug 2006 German Trade Register Announcements, Germany (02/08/2006)
Overview
Text
Kontron AG, Eching, Freising district (
Unnamed street ??, 85386 Eching, Germany
). The Annual General Meeting of July 26, 2006 decided on the cancellation of the Authorised Capital 2002/III as well as the creation of a new Authorized Capital and conditional capital as well as the amendment of Sections 4 (Share Capital - Authorized Capital, Conditional Capital),22 (Convening of the Annual General Meeting) and 23 (participation in the Annual General Meeting) of the Articles of Association. The Authorized Capital of April 26, 2002 (Authorised Capital 2002/III) was repealed. By resolution of the Annual General Meeting of July 26, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 4,895,000 once or several times, with the approval of the Supervisory Board, in return for cash and/or in-interest contributions, without the approval of the Supervisory Board (Authorized Capital 2006/I). The share capital of the company is conditionally increased by EUR 8,000,000 by resolution of the Annual General Meeting on July 26, 2006 (Conditional Capital 2006/I). The Conditional Capital is used to implement conversion and/or option rights issued in accordance with the authorisation of the Annual General Meeting of July 26, 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: Kontron AG, Augsburg, Germany.