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Company statute Hrb24 Aug 2006 German Trade Register Announcements, Germany (02/08/2006)
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Gildemeister Beteiligungen AG, Bielefeld (
Gildemeisterstraße 60, 33689 Bielefeld
). The Annual General Meetings of December 2, 2005, February 14, 2006 and May 17, 2006 decided to increase the share capital against deposits by EUR 40,000,000.00 and to amend Section 4 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. €50,000,000.00. The share capital is now divided into 50,000,000 no-par value shares. The new shares will be issued at no premium. The 40 million new ones on the Inh. The shares were paid by non-cash contributions by transfer of a) 6,537,849 shares with a par value of 1 Polish Sloty each in the company of Polish law FAMOT Pleszew S.A., established in Pleszew/Poland, b) 17,400,000 shares with a par value of 1 EURO each in the company of Italian law GILDEMEISTER Italiana s.p.a. with registered office in Brembate, Sopra (Bergamo) Italy, c) 100% of the shareholding in DECKEL MAHO GILDEMEISTER (Shanghai) Machine Tools Co. Ltd., Shanghai (PRC) with a registered share capital of USD 10,000,000.00, d) share of the business in the amount of nom. EUR 11,000,000.00 at the GILDEMEISTER lathes GmbH, Bielefeld. The documents filed with the application, in particular the audit report of the founding examiner, may be viewed by the court.
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: DMG MORI European Factories & IT GmbH, Bielefeld, Germany.