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Die Hauptversammlung vom 23.06.2005 hat die Ergänzung der Satzung in § 7 (Grundkapital und Aktien) um einen Absatz 5 ( … Hrb25 Aug 2005 German Trade Register Announcements, Germany (18/08/2005)
Text
Girindus AG, Bergisch Gladbach (
Unnamed street ??, 51427 Bergisch Gladbach, Germany
). The Annual General Meeting of June 23, 2005 approved the addition of paragraph 5 (Conditional Capital II) to the Articles of Association in Section 7 (Share Capital and Shares) and the amendment of the Articles of Association in Sections 10 (1) (composition), Sections 11 (2) and 3 (place of convocation), Section 12 (participation). In addition, Paragraph 13 (Chairman of the Annual General Meeting) was supplemented by paragraph 3. The share capital is available by decision of the Annual General Meeting of June 23, 2005 for the execution of convertible and/or option bonds or rights of enjoyment by up to EUR 2,600,000 by issuing up to 2,600,000 new ones. no-par value shares with profit entitlement from the beginning of the financial year of their issue (Conditional Capital II).
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: Girindus AG, Hanover, Germany.
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