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No longer Member of the Executive Board (1) · Address · Company statute Hrb 31 Jul 2009 German Trade Register Announcements, Germany (27/07/2009)
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Südzucker AG Mannheim/Ochsenfurt,
Unnamed street ??, 68028 Mannheim, Germany
. The Annual General Meeting of July 21, 2009 approved the amendment of the Articles of Association in Section 4 (share capital and shares). Business address:
Unnamed street ??, 68028 Mannheim, Germany
. No longer A Board of Directors: Dr. ?????????, ????, Ludwigshafen am Rhein, *??.??.????. By resolution of the Annual General Meeting of July 21, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 15,000,000.00 against cash and/or in-case deposits. Shareholders' subscription rights may be excluded. (Authorised capital 2009).
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: Südzucker AG, Mannheim, Germany.