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Company statute Hrb16 Aug 2006 German Trade Register Announcements, Germany (13/08/2006)
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U.C.A. AG, Munich (
Stefan-George-Ring 29, 81929 München
). The Annual General Meeting of July 27, 2006 decided to create two Authorised Capitals and to amend Section 3 (share capital) of the Articles of Association. The two Authorised Capitals of August 21, 2001 (Authorised Capital 2001/1 and 2001/II) were abolished. By resolution of the Annual General Meeting of July 27, 2006, the Management Board is authorized to increase the share capital by up to A total of UP to EUR 3,164,000.00 once or several times against cash or in-interest contributions by June 30, 2011, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded in certain cases (Authorized Capital 2006/I). By resolution of the Annual General Meeting of July 27, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 791,000.00 once or several times against cash or in-case deposits by the resolution of the Annual General Meeting of July 27, 2006, with the approval of the Supervisory Board (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: U.C.A. AG, Munich, Germany.