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List of board members · Company statute Hrb21 May 2010 German Trade Register Announcements, Germany (18/05/2010)
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Heidelberg, Cement AG, Ungenannte Str. ??, 69120 Heidelberg, Germany. The Annual General Meeting of May 6, 2010 approved the amendment of the Articles of Association in Sections 4 (2) and 3 (share capital and shares), Section 9 (2) (Supervisory Board), Section 11 (2) (Committee Of The Supervisory Board), Section 12 (Remuneration of the Supervisory Board), Sections 16 (1), 3 and 4 (General Meeting) and Section 18 (Chairman and Course of the Annual General Meeting). By resolution of the Annual General Meeting of May 6, 2010, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 225,000,000.00 in exchange for a cash deposit by The Supervisory Board. (Authorised Capital I). By resolution of the Annual General Meeting of May 6, 2010, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 56,100,000.00 against a deposit in case. (Authorised Capital II). Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on May 10, 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: Heidelberg Materials AG, Heidelberg, Germany.
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