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Authorized signatory (ppa) (1) Hrb 14 Feb 2006 German Trade Register Announcements, Germany (07/02/2006)
Text
technotrans AG, Sassenberg (
Robert-Linnemann-Str. 17, 48336 Sassenberg
). As a result of the conditional increase in the share capital decided on May 4, 2001, subscription shares with a par value of EUR 83,601.00 were issued in the 2005 financial year; the share capital now amounts to EUR 6,683,601.00. By decision of the Supervisory Board of January 26, 2006, Section 5 of the Articles of Association (height and division of the share capital) has been amended. EUR 6,683,601.00. after a change of residence: Total procura together with a member of the Board of Management: ???????, ??????, Münster, *??.??.????. The conditional capital decided at the Annual General Meeting of May 4, 2001 is still EUR 576,399.00 after the issuance of subscription shares in the financial year 2005. As not registered: The share capital is now divided into 6,683,601.00 no-par value shares of 1 EURO each, all of which are divided into the Inh. Are. The new shares are issued at the amount of the accounting value of the share in the share capital plus a surcharge of 559%. The conditional capital increase is made for the issuance of subscription rights to members of the Board of Management and to employees of the Company, as well a.s. to Directors and Employees with the Company at the time of issue within the meaning of Section 15 et seq. AktG of affiliated companies.
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: technotrans SE, Sassenberg, Germany.