European Companies Search Engine
The Annual General Meeting created conditional capital on 24.04.2007 and the Articles of Association are accordingly … Hrb9 May 2007 German Trade Register Announcements, Germany (04/05/2007)
Text
amaxa AG, Cologne (
Nattermannallee 1, 50829 Köln
). The Annual General Meeting on April 24, 2007 created a conditional capital and the Articles of Association are accordingly supplemented by a new paragraph (4) in Section 7. The Articles of Association are also supplemented by a new Section 25a (sending information to shareholders electronically) and Section 13 (Supervisory Board members) para. 5 has been amended. The share capital of the company is conditionally increased by up to EUR 79,052.00 by issuing up to 79,052 registered ordinary shares in the form of no-par value shares with a pro rata amount of the Company's share capital of EUR 1.00 per share (conditional capital I). Conditional Capital I is used exclusively for the granting of subscription rights to members of the Board of Management of the Company, employees of the company and employees of the present or future with the company within the meaning of Sections 15 et seq. ActG at home and abroad affiliated companies in accordance with the authorisation referred to in item 7 of the agenda of the Company's Annual General Meeting of April 24, 2007. The conditional capital increase is carried out only to the extent that the Inh. of subscription rights issued by the Company under the authorisation pursuant to item 7 of the agenda of the Annual General Meeting of April 24, 2007, of its subscription rights to shares. The subscription shares shall be issued at the issue amount specified in the authorisation referred to in item 7 of the agenda of the Annual General Meeting of April 24, 2007. The subscription shares shall be part of the Company's profit from the beginning of the financial year for which no decision has yet been taken by the Company's annual general meeting at the time of the effective exercise of subscription rights. The Board of Management of the Company is authorized, with the approval of the Supervisory Board, to determine the further details of the implementation of the conditional capital increase. The Supervisory Board of the Company is authorized to amend the version of Section 7 of the Company's Articles of Association (share capital) accordingly after full or partial implementation of the conditional capital increase.
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: Lonza Cologne GmbH, Cologne, Germany.