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No longer Member of the Executive Board (1) · Capital: €2,530,000 · Company statute Hrb15 Aug 2007 German Trade Register Announcements, Germany (13/08/2007)
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Roth & Rau AG, Hohenstein-Ernstthal (
Unnamed street ??, 09337 Hohenstein-Ernstthal - Wüstenbrand, Germany
). The Annual General Meeting of July 6, 2007 decided to amend Section 3 (fiscal year) of the Articles of Association. On the basis of the authorisation granted by amendment of the Articles of Association of April 10, 2006, the increase in the share capital by EUR 230,000.00 to EUR 2,530,000.00 has been implemented. By resolution of the Supervisory Board of August 9, 2007, the Articles of Association have been amended in Section 5 (share capital and shares). New share capital: EUR 2,530,000.00. Retired: Board of Directors: Dr. ???, ?????, Chemnitz, *??.??.????. The Authorized Capital (Authorized Capital I) amounts to EUR 920,000.00 after partial exhaustion.
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: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.
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