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No longer Authorized signatory (ppa) (1) Hrb 19 Jul 2005 German Trade Register Announcements, Germany (15/07/2005)
Text
HOCHTIEF AG, food (
Unnamed street ??, 45128 Essen, Germany
). On May 18, 2005, the Annual General Meeting decided to amend the Articles of Association in Section 4 (Conditional Capital, Authorized Capital). Procura terminated ??????????, ??????, food, *??.??.????. The Board of Management is authorized to raise the share capital by May 17, 2010 with the approval of the Supervisory Board by issuing new ones to the Inh. to increase the number of no-par value shares in cash and/or non-cash deposits once or several times by up to a total of EUR 53,760,000.00 (authorised capital I). The share capital is conditionally increased by resolution of the Annual General Meeting of May 18, 2005 by up to EUR 38,400,000.00 for the implementation of option and conversion rights (conditional capital).
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: HOCHTIEF AG, Essen, Germany.
