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The Annual General Meeting on May 11, 2005 resolved to repeal and recast Section 4 (3) (Authorized Capital I). Hrb16 Jun 2005 German Trade Register Announcements, Germany (09/06/2005)
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ABACHO AG, Neuss (
Unnamed street ??, 41464 Neuss, Germany
). The Annual General Meeting of May 11, 2005 has decided to repeal and rewrite Section 4 (3) (Authorised Capital I). By resolution of the Annual General Meeting of May 11, 2005, the Management Board is authorized to increase the share capital of the company by up to EUR 6,096,064.00 against cash and/or in-interest deposit by the approval of the Supervisory Board by up to 6,096,064 shares by the resolution of the Annual General Meeting of May 11, 2005.
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: MyHammer Holding AG, Berlin, Germany.
