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No longer Member of the Executive Board (1) Hrb8 Feb 2006 German Trade Register Announcements, Germany (01/02/2006)
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Dorint AG, Mönchengladbach (
Unnamed street ??, 41061 Mönchengladbach, Germany
). No longer A Board of Directors: ?????, ??????, Bangkok/Thailand, *??.??.????. The Annual General Meeting of January 26, In 2006, the Board of Directors decided to supplement the Articles of Association in Section 5 by inserting a new paragraph 6 (Authorized Capital): The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital against cash and/or non-cash deposits once or several times, but a total of up to a maximum of EUR 8,775,000.00 by issuing up to EUR 1,170,000 new ones by issuing up to EUR 1,170,000. no-par value shares with a current pro rata amount of the share capital in the amount of EUR 7.50 per share (authorized capital). Shareholders must be granted a subscription right, but the Management Board is authorised, with the consent of the Supervisory Board, to exclude the subscription rights of the shareholders in the following cases: - to compensate for marginal amounts - insofar a.s. the capital increase for the purpose of acquiring companies or shareholdings is made by way of the contribution in-use. The Management Board is authorized, with the consent of the Supervisory Board, to determine the further details of the implementation of capital increases from the authorized capital. In the context of cash capital increases from the authorized capital, the new shares are to be offered to shareholders by way of indirect subscription rights (Section 186 paragraph 5 sentence 1 of the German Stock Corporation Act).
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: Essendi Germany GmbH, Munich, Germany.
