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Company statute Hrb18 Jun 2009 German Trade Register Announcements, Germany (12/06/2009)
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Roth & Rau AG, Hohenstein-
Ernstthal, An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
. The Annual General Meeting of May 18, 2009 decided to amend Section 5 (share capital and shares) of the Articles of Association. By resolution of the Annual General Meeting of May 18, 2009, the Management Board is authorized to increase the share capital by up to EUR 1,380,000.00 once or several times against cash contributions by the Approval of the Supervisory Board, in 2014 against cash contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital I). By resolution of the Annual General Meeting of May 18, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 2,760,000.00 with the approval of the Supervisory Board by as far as May 17, 2014 against cash and/or in-interest deposits by a total of up to EUR 2,760,000.00, whereby the subscription rights of the shareholders may be excluded (Authorized Capital II). The Annual General Meeting of May 18, 2009 approved the conditional increase in the share capital by up to EUR 2,760,000.00 (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 current state is available on the following page: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.
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