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Member of the Executive Board: U. von Unternehmen · Company statute Hrb 21 Jun 2005 German Trade Register Announcements, Germany (15/06/2005)
Overview
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Pironet NDH AG, Cologne (
Unnamed street ??, 51149 Köln, Germany
). The Annual General Meeting of May 25, 2005 approved the amendment of the Articles of Association in Section 4 (3) (authorised capital I), 4 (4) (authorised capital II) and in Section 13 (1) sentence 1 (remuneration of supervisory members). With the approval of the Supervisory Board, the Board of Management is authorized to increase the share capital of the Company by up to a total of EUR 1,458,000.00 against cash deposits by issuing new ones to the Inh by the date of May 24, 2010. of the no-par value shares (Authorised Capital I). The new shares must be offered to shareholders for subscription. However, the Management Board is authorised, with the approval of the Supervisory Board, to exclude marginal amounts from the subscription rights of the shareholders. 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 5,832,000.00 in cash and/or non-cash contributions by issuing new inh by issuing new ones until May 24, 2010. of the no-par value shares (Authorised Capital II). The Management Board is authorized, with the consent of the Supervisory Board, to exclude the statutory subscription rights of shareholders in the following cases: - to compensate for marginal amounts, - if a capital increase is made against cash deposits and the new shares for which the subscription right is excluded, The total share capital amount does not exceed 10% of the share capital and the issue amount of the new shares does not fall significantly below the market price of the shares already listed at the time of the final determination of the issue amount by the Board of Management within the meaning of Sections 203 (1) and 2, 186 (3) sentence 4 AktG, - in the case of capital increases in exchange for contributions in kind for the purpose of the acquisition of shares for the purpose of acquiring companies, shares or shareholdings in companies.
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: CANCOM Managed Services GmbH, Munich, Germany.
