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No longer Authorized signatory (ppa) (1) · Company statute Hrb18 Dec 2006 German Trade Register Announcements, Germany (06/12/2006)
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SGL CARBON AG, Wiesbaden (
Unnamed street ??, 65203 Wiesbaden, Germany
). The Annual General Meeting has decided to cancel the Conditional Capital of April 27, 2000 in the amount of EUR 3,840,000.00 (Section 3 (8) old. At the same time, the Annual General Meeting has decided to create a new Authorized Capital (Section 3 (8) and to amend The Corresponding Amendment to Section 3 of the Articles of Association. Procura terminated: ???????, ?????, Aystetten, *??.??.????. By resolution of the Annual General Meeting of April 28, 2006, the Management Board is authorized to increase the share capital by up to EUR 4,685,921.28 against cash and/or in-case contributions once or several times, with the approval of the Supervisory Board, by April 27, 2011 (Authorized Capital 2006/I).
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: SGL CARBON AG, Wiesbaden, Germany.
