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Company statute Hrb14 Oct 2005 German Trade Register Announcements, Germany (10/10/2005)
Overview
Text
Klöckner - Werke AG, Duisburg (
Unnamed street ??, 47057 Duisburg, Germany
). The Annual General Meeting on June 16, In 2005, it was decided to reduce the share capital by up to EUR 35,185,505.28 to up to EUR 199,384,529.92 by confiscation of shares paid in and acquired by the company in the period up to October 30, 2005 pursuant to Paragraph 71 (1) (6) of the German Stock Act. The Annual General Meeting of June 16, 2005 also decided to rewrite Section II (share capital) section 5 (4) and paragraph 5 of the Articles of Association (after the expiry of the previous paragraphs 4 and 5 of paragraph 5 of the Articles of Association). The Management Board is authorized to increase the share capital by June 15, 2010 with the approval of the Supervisory Board by up to a total of EUR 50,000,000 (in words: Euro 50 million) by issuing new ones once or several times, on the Inh. of the no-par value shares in exchange for cash deposits (authorised capital I). The Management Board is still authorized to increase the share capital by June 15, 2010 with the approval of the Supervisory Board by up to a total of EUR 50,000,000 (in words: Eur 50 million) by issuing new ones once or several times. of no-par value shares against cash or non-cash contributions (authorised capital II). Section IV (Supervisory Board) Section 14. (Remuneration) of the Articles of Association has been recast. In Section V (Annual General Meeting), the Articles of Association are supplemented by a new section 19.(Appropriation of profits). Paragraph 19 of the Statute is now paragraph 20.
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: Salzgitter Klöckner-Werke GmbH, Salzgitter, Germany.
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