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Company statute Hrb8 Aug 2007 German Trade Register Announcements, Germany (03/08/2007)
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Text
Schaltbau Holding AG, Munich (
Unnamed street ??, 81677 München, Germany
). The Annual General Meeting of June 12, 2007 approved the amendment of Sections 4 (Notices) and 5 (Conditional Capital) of the Articles of Association. The conditional capital of July 1, 2005 (Conditional Capital 2005/I) is also used for the granting of shares to creditors of profit-sharing rights with conversion or option rights in accordance with the authorisation resolution of the Annual General Meeting of June 12, 2007.
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: Schaltbau Holding AG, Munich, Germany.
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