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Capital: €165.6M · Company statute Hrb27 Jan 2009 German Trade Register Announcements, Germany (23/01/2009)
Overview
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SGL CARBON AG, Wiesbaden (
Unnamed street ??, 65203 Wiesbaden, Germany
). In 2008, due to the 27th Annual General Meeting of April 27, 2000 conditional capital (2000/I) 146,449 subscription shares with a par value of EUR 374,909.44 and issued 279,350 subscription shares with a par value of EUR 715,136.00 at the Annual General Meeting on April 30, 2004. The share capital now amounts to EUR 165,649,896.96. By resolution of December 9, 2008, the Supervisory Board approved the amendment of Sections 3 (1), 2, 7 and (9) (amount and division of the share capital, contingent capital) of the Articles of Association. New share capital: EUR 165,649,896.96. The contingent capital 2000/I is still EUR 2,352,770.56 after the issuance of subscription shares. The contingent capital for 2004/I is still EUR 2,889,779.20 after the issuance of subscription 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: SGL CARBON AG, Wiesbaden, Germany.
