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Capital: €12.2M Hrb30 May 2006 German Trade Register Announcements, Germany (16/05/2006)
Overview
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Parsytec AG, Aachen (
Unnamed street ??, 52068 Aachen, Germany
). Due to the conditional increase in the share capital of the company by up to EUR 1,268,900.00 (conditional capital) decided on April 24, 2001 by the Annual General Meeting, 15,348 new inthe company are available for the period from January 1, 2006 to April 13, 2006 due to the exercise of subscription rights. shares with a calculated share of EUR 1.00 per share in the total nominal amount of EUR 15,348.00. As a result, the company's share capital increased by EUR 15,348.00 to EUR 12,743,952.00. The share capital of the company is increased by up to EUR 1,214,558.00 conditionally due to the issuance of up to 1,214,558 new ones, on the Inh. no-par value shares with a pro rata share capital of EUR 1.00 each (conditional capital). By resolution of the Supervisory Board of April 24, 2006, the Articles of Association in Section 4 (6) (Conditional Capital) have been amended accordingly. Pursuant to an authorisation of the Annual General Meeting of June 7, 2005, the Company acquired 592,853 no-par value shares of the Company with a calculated share capital of EUR 1.00 per share in the period from November 14, 2005 to April 21, 2006. On the basis of the same authorisation, the Management Board decided on April 24, 2006 to collect these shares, thereby reducing the company's share capital by EUR 592,853.00 from EUR 12,743,952.00 to EUR 12,151,099.00. By resolution of the Supervisory Board of April 24, 2006, the Articles of Association have been amended accordingly in Section 4 (share capital). The reduction of the share capital has been carried out. As not registered: The share capital is now divided into 12,151,099 no-par value shares, which are divided into the Inh. Are.
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: ISRA VISION PARSYTEC AG, Aachen, Germany.
