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The Annual General Meeting of 25.05.2007 resolved to amend the Articles of Association in § 4 (Share Capital, Shares). Hrb7 Aug 2007 German Trade Register Announcements, Germany (01/08/2007)
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Solid Line AG, Walluf (
Unnamed street ??, 65396 Walluf, Germany
). The Annual General Meeting of May 25, 2007 approved the amendment of the Articles of Association in Section 4 (share capital, shares). The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 750,000 against cash contributions by issuing new vinculated registered shares (Authorized Capital I) and, with the consent of the Supervisory Board, to determine the further details of the implementation of capital increases in this regard. The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 1,000,000 in cash and/or non-cash contributions by issuing new vinculated registered shares (Authorized Capital II) and, with the consent of the Supervisory Board, to determine the further details of the implementation of capital increases in this regard.
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: Solid Line GmbH, Walluf, Germany.