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Capital: €2,000,000 · Company statute Hrb26 Feb 2007 German Trade Register Announcements, Germany (15/02/2007)
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congatec AG, Deggendorf (
Auwiesenstraße 5, 94469 Deggendorf
). The Annual General Meeting of August 18, 2006 decided to increase the share capital by EUR 1,000,000.00 to EUR 2,000,000.00 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting of August 18, 2006 decided to amend Sections 14 and 16 of the Articles of Association. New share capital: EUR 2,000,000.00. By resolution of the Annual General Meeting of August 18, 2006, the Management Board is authorized to increase the share capital by issuing new shares by issuing new shares with the approval of the Supervisory Board by August 17, 2011 against cash and/or contribution in cash and/or in-case contribution once or several times by a total of up to EUR 1,000,000.00 (Authorized Capital).
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: congatec GmbH, Deggendorf, Germany.