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The Annual General Meeting of 15.04.2010 approved the amendment of the Articles of Association in § 3 (Announcements … Hrb 1 Jun 2010 German Trade Register Announcements, Germany (27/05/2010)
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Schuler AG,
Unnamed street ??, 73033 Göppingen, Germany
. The Annual General Meeting of April 15, 2010 approved the amendment of the Articles of Association in Section 3 (announcements, transmission of information, financial year), Sections 4 (share capital) and Section 11 (place of the Annual General Meeting, convening, right of participation). The Annual General Meeting of April 15, 2010 approved the conditional increase in the share capital by up to EUR 25,480,000.00. (Conditional Capital II).
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: ANDRITZ Deutschland Holding GmbH, Göppingen, Germany.