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Member of the Executive Board (1) · Authorized signatory (ppa) (1) · Change of headquarters: Jagenberg AG · Capital: €34.5M · Proxy policy · Company statute · Corporate Purpose Hrb 6 Oct 2005 German Trade Register Announcements, Germany (29/09/2005)
Overview
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Jagenberg AG, Krefeld (
Unnamed street ??, 47803 Krefeld, Germany
). AG. Articles of Association of August 28, 201917 with amendment of June 18, 1999. The Annual General Meeting of May 19, 2005 decided to amend the Articles of Association in Section 1 and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 8003) to Krefeld. In addition, Section 3 (announcements), Section 4 (share capital), section 7 (representation power), section 8 (supervisory board) para. 1 and paragraph 3, Section 12 (Meeting of the Supervisory Board) Paragraph 3, Section 14 (Legal status and responsibility of the Supervisory Board) Para. 3, Section 15 (Remuneration of the Supervisory Board), Section 17 (convening of the Annual General Meeting) Paragraph 2, Section 23 (Fiscal Year and Accounting) Paragraph 3 and Section 27 (Appropriation of net profit) Paragraph 3 amended. The aim is to develop, manufacture and distribute machinery and equipment of all kinds, in particular for the processing and processing of paper, board, composite materials and foils and for the packaging industry, and the acquisition and sale, leasing, management and leasing of land and buildings, even if this is not related to the abovementioned purposes. The Company may also set up companies and acquire, hold and sell shareholdings and shareholding-like rights in other companies whose business assets extend, in whole or in part, to the transactions described in (1) and (3). The company may combine undertakings in which it has a shareholding under its single management or may confine itself to managing the holdings. It may spin off all or part of its operations into affiliated companies or leave them to affiliated companies. The Company may carry out transactions of any kind directly related to the aforementioned purposes. Share capital: EUR 34,500,000.00. General representation rules: If the Board of Management consists of one person, the latter shall represent the company alone. If the Board of Management consists of two or more persons, the company is legally represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Supervisory Board may grant individual representation power to all or individual members of the Executive Board and exempt all or individual members of the Executive Board from the restrictions of the § 181 BGB, unless this is contrary to Section 112 of the German Act Code (AktG). Board of Directors: ???????????, ??????, Solingen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ??????, Düsseldorf, *??.??.????. By resolution of the Annual General Meeting of May 19, 2005, the Board of Management is authorised, with the approval of the Supervisory Board, to raise the share capital up to May 18, 2010 - once or several times by up to a total of EUR 15,000,000 by issuing up to 10,000,000 new inh. shares with a share capital of EUR 1.50 attributable to the individual share in exchange for cash or non-cash contributions (Authorised capital 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 latest known state is available on the following page: Jagenberg GmbH, Krefeld, Germany.
