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Company statute Hrb 27 Jul 2007 German Trade Register Announcements, Germany (19/07/2007)
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Text
Textilgruppe Hof AG, Yard (
Fabrikzeile 21, 95028 Hof
). The Annual General Meeting of July 9, 2007 decided to create an Authorized Capital and to amend Sections 3 (Notices and Information) and Sections 4 (2) (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of July 9, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 4,315,000.00 once or several times against cash contributions by the resolution of the Annual General Meeting of July 9, 2007, without the approval of the Supervisory Board (Authorized Capital 2007/I).
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: HOFTEX GROUP AG, Hof, Germany.