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The Annual General Meeting of 15.04.2010 approved the amendment of the Articles of Association in §§ 4 (share capital … Hrb23 Apr 2010 German Trade Register Announcements, Germany (19/04/2010)
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Bilfinger Berger AG,
Unnamed street ??, 68165 Mannheim, Germany
. The Annual General Meeting of April 15, 2010 approved the amendment of the Articles of Association to Sections 4 (share capital, contingent capital, authorized capital) and 18 (registration for the Annual General Meeting, exercise of voting rights by authorised representatives). The Annual General Meeting of April 15, 2010 repealed the conditional increase in the share capital of up to EUR 11,023,398 (Conditional Capital III) decided in accordance with the Annual General Meeting of May 19, 2005. The Annual General Meeting of April 15, 2010 approved the conditional increase in the share capital by up to EUR 13,807,236.00 (Conditional Capital 2010). The authorisation of the Board of Management by resolution of the Annual General Meeting of May 7, 2009 to increase the share capital of the company by up to EUR 29,015,925.00 (Authorised Capital 2009) after its partial exhaustion has been repealed. By resolution of the Annual General Meeting of April 15, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by a total of up to EUR 69,000,000.00 against cash and/or in-case contribution (Authorized Capital 2010).
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: Bilfinger SE, Mannheim, Germany.
