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The Annual General Meeting of 23.05.2007 approved the amendment of the Articles of Association in § 5 para … Hrb6 Jul 2007 German Trade Register Announcements, Germany (02/07/2007)
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Plambeck Neue Energien AG, Cuxhaven (
Peter-Henlein-Straße 2-4, 27472 Cuxhaven
). The Annual General Meeting of May 23, 2007 approved the amendment of the Articles of Association in Sections 5 (4) (amount and division of the share capital) and Section 3 (announcements, information to shareholders). By resolution of the Annual General Meeting of May 23, 2007, the Management Board is authorized to increase the share capital by up to a maximum of EUR 18,725,500, 00 EUR up to a maximum of EUR 18,725,500, 00 (Authorised Capital 2007/I) in exchange for non-cash and/or cash contributions by the resolution of the Annual General Meeting of May 23, 2007.
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: PNE AG, Cuxhaven, Germany.
