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Due to the conditional increase of the company's share capital by up to EUR ... Hrb 29 Aug 2006 German Trade Register Announcements, Germany (22/08/2006)
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Pironet NDH AG, Cologne (
Unnamed street ??, 51149 Köln, Germany
). As a result of the conditional increase of up to EUR 1,148,000 in the company's share capital, which was decided on February 10, 2000, 9,900 subscription rights to 9,900 in the financial year ended December 31, 2005. common shares of the Company and, on this basis, 9,900 to the Inh. ordinary shares of the Company. At its meeting on December 7, 2005, the Supervisory Board decided to amend Sections 4 (1), 2 and 5 of the Articles of Association (height and division of the share capital) in accordance with the above issue of subscription shares. Share capital EUR 14,589,900.00. The share capital is increased by a further EUR 1,138,100.00 by issuing up to 1,138,100 units on the Inh. ordinary shares are conditionally increased. The conditional capital increase will only be carried out to the extent that the subscription rights granted under the authorisation of the Executive Board and the Supervisory Board pursuant to the Resolution of the Annual General Meeting of February 10, 2000 in the period from February 10, 2000 to February 9, 2006 are exercised. The new shares issued on the basis of the subscription rights are entitled to dividends for the entire financial year in which the exercise of the subscription right takes effect.
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: CANCOM Managed Services GmbH, Munich, Germany.
