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Company statute Hrb13 Jun 2007 German Trade Register Announcements, Germany (12/06/2007)
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Wacker Construction Equipment AG, Munich (
Preußenstr. 41, 80809 München
). The Annual General Meeting of April 13, In 2007, the creation of two Authorised Capitals (2007/I and 2007/II), the cancellation of the authorised capital from May 15, 2006 (2006/I), the amendment of Section 3 (share capital, Authorised Capital), the insertion of a new Paragraph 21 (information transmission) and the renumbering of the previous Articles 21 - 25 to Articles 22 - 26 of the Articles of Association. The Authorized Capital of May 15, 2006 (Authorised Capital 2006/I) was withheld. By resolution of the Annual General Meeting of April 13, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 1,000,000.00 by a total of EUR 1,000,000.00 by the Approval of the Supervisory Board by April 12, 2012 against cash and/or in-interest deposits (Authorized Capital 2007/I). By resolution of the Annual General Meeting of April 13, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 24,500,000.00 by a total of EUR 24,500,000.00 by the Approval of the Supervisory Board by April 12, 2012 against cash and/or in-interest deposits (Authorized Capital 2007/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: Wacker Neuson SE, Munich, Germany.