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Company statute Hrb 7 Jun 2010 German Trade Register Announcements, Germany (31/05/2010)
Overview
Text
ElringKlinger AG, Dettingen an der
Erms, Max-Eyth-Str. 2, 72581 Dettingen an der Erms
. The Annual General Meeting of May 21, 2010 approved the amendment of the Articles of Association to Sections 4 (share capital and shares), 9 and 10 (supervisory board), 15, 16, 17, 18 (the main Association). The authorisation of the Board of Management by resolution of the Annual General Meeting of June 8, 2005 to increase the share capital of the company by up to EUR 28,800,000.00 (Authorized Capital) has been revoked. By resolution of the Annual General Meeting of May 21, 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 up to EUR 28,800,000.00 in exchange for a cash deposit by The Supervisory Board. (Authorised Capital 2010/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: ElringKlinger AG, Dettingen a. d. Erms, Germany.