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Company statute Hrb 7 Jan 2005 German Trade Register Announcements, Germany (05/01/2005)
Overview
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PAION AG, Aachen (
Unnamed street ??, 52062 Aachen, Germany
). By resolution of the Annual General Meeting of December 30, 2004, the Management Board has been authorized to issue up to 5,000,000 new inequity capital on the Inh in the period up to December 30, 2009 with the approval of the Supervisory Board. of the no-par value shares in return for cash or in-value deposit (Authorised Capital 2004). Ordinary shares and/or non-voting preference shares may be issued. The Annual General Meeting of December 30, 2004 approved the conditional increase in the share capital by an amount of up to EUR 4,000,000.00 (Conditional Capital 2004 I.). The Annual General Meeting of December 30, 2004 approved the conditional increase in the share capital by an amount of up to EUR 1,000,000.00 (Conditional Capital 2004 II.). The Annual General Meeting of December 30, 2004 also approved the recasting of the Articles of Association with amendments in particular in Sections 4 (share capital), Section 5 (shares), Section 21 (remuneration of the Supervisory Board), Section 23 (convening of the Annual General Meeting) and Section 24 (participation in the Annual General Meeting). The shares are now denominated in the Inh..
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PAION AG, Aachen, Germany.
