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Capital: €1,175,000 · Company statute Hrb7 Mar 2007 German Trade Register Announcements, Germany (01/03/2007)
Overview
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TELIS FinancialServicesHolding AG, Regensburg (
Ziegetsdorfer Straße 116, 93051 Regensburg
). The Annual General Meeting of January 8, 2007 approved the increase of the share capital by EUR 36,578.00 and the amendment of Sections 4 (announcements), 5 (amount and division of the share capital, Repeal of the previous Authorized Capital - Authorized Capital 2002/I - and creation of a new Authorized Capital - Authorized Capital 2007/I and Cancellation of Conditional Capital - Conditional Capital 2002/I), 14 (Resolution by Supervisory Board), 16 (Convening of the Annual General Meeting) and 18 (voting rights and power of attorney to exercise voting rights) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 1,175,000.00. The conditional capital was abolished in accordance with the resolution of the Annual General Meeting of October 1, 2001 with supplement of January 18, 2002 (Conditional Capital 2002/I). The Authorized Capital of October 1, 2001 with supplement of January 18, 2002 (Authorized Capital 2002/I) was repealed. By resolution of the Annual General Meeting of January 8, 2007, the Management Board is authorized to increase the share capital by issuing new registered shares by December 15, 2011 against cash or in-case contributions by a total of up to EUR 587,500.00, with the approval of the Supervisory Board (Authorized Capital 2007/I). If the Annual General Meeting awards option rights to supervisory board members of the TELIS FinancialServicesHolding AG, the Annual General Meeting alone is responsible for the resolution regarding the award of option rights and option provisions. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: TELIS Unternehmensgruppe AG, Regensburg, Germany.
