European Companies Search Engine
The Annual General Meeting of 14.05.2008 resolved to sell the no-par value bearer shares of the company ... Hrb4 Jul 2008 German Trade Register Announcements, Germany (27/06/2008)
Text
AIXTRON AG, Aachen (
Unnamed street ??, 52072 Aachen, Germany
). The Annual General Meeting of May 14, 2008 has decided to refer to the Inh. to convert the company's no-par value shares into registered shares while retaining the previous denomination and to amend the Articles of Association accordingly in Sections 4 (share capital), section 6 (share classes), section 19 sentence 2 (convening of the Annual General Meeting) and Section 20 (participation in the Annual General Meeting). Furthermore, the Annual General Meeting on May 14, 2008 decided to cancel the conditional capital of EUR 43,680.00 in accordance with Section 4, Section 2.3 of the Articles of Association, and to amend paragraphs 4 of the Articles of Association accordingly, and paragraphs 2.4 to 2.8 of Section 4 become paragraphs 2.3 to 2.7.
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: AIXTRON SE, Herzogenrath, Germany.