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Capital: €55.00 · Company statute Hrb6 Jun 2006 German Trade Register Announcements, Germany (02/06/2006)
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SolarWorld AG, Bonn (Ungenannte Str. ??, 53113 Bonn, Germany). The Annual General Meeting of May 24, 2006 approved the amendment of the Articles of Association in Section 3 (Notices), Section 9 (3) and Section 9 (4) (participation in the Annual General Meeting) and the amendments to Section 10 of the Articles of Association (Chairman of the Annual General Meeting). The Annual General Meeting of May 24, 2006 decided to increase the share capital from company funds from EUR 13,965,000.00 by EUR 41,895,000.00 to EUR 55,860,000.00. The capital increase has been carried out. In accordance with the capital increase, Section 4 (1) of the Articles of Association has been recast. The Annual General Meeting of May 24, 2006 decided to supplement the creation of an authorized capital in the following Section 4 (6): The Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital by December 31, 2010 by issuing new capital to the Inh. or the names of denominated no-par value shares against cash and/or non-cash deposits once or several times, but by a maximum of EUR 5,472,500.00 in total. The Executive Board decides on the exclusion of the subscription right with the approval of the Supervisory Board. The Supervisory Board is authorized to amend the version of the Articles of Association after subscription and acceptance of the new shares in accordance with the size of the capital increase from authorized capital. The Main Assembly of May 24, 2006 decided to increase the share capital by up to EUR 6,982,500.00 by issuing up to 6,982,500,00 new shares denominated in the Erhaber or name-denominated shares with profit rights from the beginning of the financial year, subject to the cancellation of the Resolution of May 25, 2005 in order to authorise the issue of convertible and/or option bonds. Accordingly, Paragraph 4 (5) of the Company's Articles of Association was recast. Due to the capital increase carried out from company funds, the contingent capital is now EUR 27,930,000.00 due to the automatic increase pursuant to Section 218 s.1 AktG: It is not disclosed: The share capital is now divided into 55,860,000 no-par value no-par value shares, all of which are listed on 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: SolarWorld AG, Bonn, Germany.
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