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Company statute Hrb 24 Apr 2007 German Trade Register Announcements, Germany (20/04/2007)
Overview
Text
ContiTech AG, Hannover (
Unnamed street ??, 30165 Hannover, Germany
). On March 8, 2007, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1) (share capital and shares). The increase in the share capital (conditional capital pursuant to Section 4 (3) of the Articles of Association) a.s. a decision of the Annual General Meeting of December 23, 2004 is partially carried out by issuing subscription shares with a par value of EUR 3,021,938.00. EUR 88,948,888.00. The contingent capital (resolution of the Annual General Meeting of December 23, 2004) amounts to EUR 763,766.00 after the issuance of subscription shares. As not registered, the share capital is now divided into 88,948,888 no-par value shares with a calculated share of the share capital of EUR 1.00 per share, all of which are divided into the Inh. Are.
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: ContiTech Deutschland GmbH, Hanover, Germany.