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Capital: €10.3M · Name: Diskus Werke AG · Company statute Hrb9 Oct 2006 German Trade Register Announcements, Germany (02/10/2006)
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Diskus Werke Frankfurt am Main AG, Frankfurt am Main (
Unnamed street ??, 60327 Frankfurt a. Main, Germany
). The Annual General Meeting of August 29, 2006 approved an amendment to the Articles of Association in Section 1 (Company) and in Section 11 paragraph 2 (convening of the Annual General Meeting), Section 12 (participation in the Annual General Meeting) and in Section 13 (Chairman of the Annual General Meeting) by appending paragraph 3. The Annual General Meeting of August 29, 2006 decided to increase the share capital by EUR 1,720,000.00 from company funds and to amend the Articles of Association in Section 3 paragraph 1. In addition, the Articles of Association have been amended in Paragraph 3 (2) (authorised capital). New company: Diskus Werke AG. New share capital: EUR 10,320,000.00. By resolution of the Annual General Meeting of August 29, 2006, the Management Board is authorized to increase the share capital by up to EUR 5,160,000.00 against cash and/or non-cash contributions once or several times by August 28, 2011 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2006/I). The authorised capital 2005/I, if it has not yet been used up, has been cancelled. The capital increase is announced a.s. unregistered: the capital increase is made by issuing 665,806 new shares. The share capital is now divided into 3,994,836 on the Inh. no-par value shares.
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: DVS TECHNOLOGY AG, Dietzenbach, Germany.
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