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Capital: €15M · Convertible bonds · Company statute Hrb12 Jul 2007 German Trade Register Announcements, Germany (11/07/2007)
Overview
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EnviTec Biogas AG, Lohne (
Industriering 10 a, 49393 Lohne
). The Annual General Meeting of June 26, 2007 decided to increase the share capital by EUR 3,000,000.00 to EUR 15,000,000.00 and to amend the Articles of Association in Section 4.1 (amount and division of the share capital). The capital increase has been carried out. The Annual General Meeting of June 26, 2007 also decided to insert a new Section 4.4 (Conditional Capital) into the Articles of Association. The Annual General Meeting of June 26, 2007 approved the conditional increase in the share capital by an amount of up to EUR 4,500,000.00 (Conditional Capital 2007/I). As not registered, the share capital is now divided into 15,000,000 no-par value shares with a calculated share of the share capital of EUR 1.00, all of which are allocated to the Inh. Are. The conditional capital increase is made for the granting of shares to Inh. and creditors of bonds issued by the Company or a subordinated group company pursuant to the authorisation of the Annual General Meeting of June 26, 2007. With regard to the calculation basis for the issue amount of the subscription shares, reference is made to the certified copy of the Resolution of the General Meeting of June 26, 2007 deposited with the Register Court.
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: EnviTec Biogas AG, Lohne, Germany.