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Company statute Hrb 9 Aug 2007 German Trade Register Announcements, Germany (07/08/2007)
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Ehrmann AG Oberschönegg im Allgäu, Oberschönegg (
Unnamed street ??, 87770 Oberschönegg, Germany
). The Annual General Meeting of July 27, 2007 approved the amendment of Sections 2 paragraph 2 (object), 4 paragraph 3 (approval for the transfer of shares), 4 paragraph 6 (creation of an authorised capital), 5 paragraph 1 (minimum number of members of the Board of Management), 7 paragraph 1 (number of Members of the Supervisory Board), 9 paragraph 2 (resignation of the Chairman of the Supervisory Board or 10 paragraphs 1, 2, 3 and 5 (convening, resolutions of the Supervisory Board), 11 paragraphs 2 and 3 (tasks of the Supervisory Board), 12 (remuneration of the Supervisory Board), 13 paragraph 2 (place of the Annual General Meeting), 14 (right to participate in the Annual General Meeting), 16 paragraph 2 (votes per share), 19 paragraph 1 and 2 (annual financial statements) of the Articles of Association adopted. Paragraph s 4 (7) (Deviating rules on profit sharing in the event of a capital increase) and Section 22 (foundation and conversion costs) were repealed. By Articles of Association of July 27, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 7,500,000.00 by december 31, 2011 against cash and/or in-interest contributions ( 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: Ehrmann SE, Oberschönegg, Germany.