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On 21.05.2007, the Annual General Meeting resolved to create conditional capital and to amend the Articles of … Hrb25 Jun 2007 German Trade Register Announcements, Germany (19/06/2007)
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Scherzer & Co. AG, Cologne (
Friesenstraße 50, 50670 Köln
). On May 21, 2007, the Annual General Meeting decided to create a conditional capital and to rewrite the Articles of Association in Section 4 for the purpose of creating a conditional capital; Section 15 of the Articles of Association (remuneration of the Supervisory Board) is supplemented by paragraph 3 and redrafted in paragraph 1. Conditional capital: The share capital of the company is increased by EUR 9,073,166, divided into up to 9,073,166 on the Inh. no-par value shares, conditionally increased (conditional capital). The conditional capital increase is carried out only to the extent that Inh. of warrants without bond issued on the basis of the authorisation decision of the Annual General Meeting of May 21, 2007, exercising their option right and the Company does not grant its own shares in fulfilment of the subscription rights. The new shares (subscription shares) arising in the exercise of the option right shall participate in the profit from the beginning of the financial year in which they arise a.s. a result of their issuance.
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: Scherzer & Co. AG, Cologne, Germany.
