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Capital: €63.4M · Company statute Hrb 11 Oct 2010 German Trade Register Announcements, Germany (07/10/2010)

Overview

Text

ElringKlinger AG, Dettingen an der
Erms, Max-Eyth-Str. 2, 72581 Dettingen an der Erms
. On October 6, 2010, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (share capital and shares). On the basis of the authorisation granted by resolution of the Annual General Meeting of May 21, 2010 (Authorised Capital 2010/1), the share capital is increased by EUR 5,759,990.00. The capital increase has been carried out. Share capital now: EUR 63,359,990.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 21, 2010 to increase the share capital of the company by up to EUR 28,800,000.00 (Authorised Capital 2010/I) has been amended. The authorized capital now amounts to EUR 23,040,010.00.
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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.

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