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Company statute Hrb22 Sept 2006 German Trade Register Announcements, Germany (14/09/2006)
Overview
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Stadtwerke Mainz, AG, Mainz (
Rheinallee 41, 55118 Mainz
). The Annual General Meeting of August 28, 2006 decided to increase the share capital by EUR 6,000,000.00 from company funds and to amend the Articles of Association in Section 4 (1) (share capital). Furthermore, the Annual General Meeting amended the Articles of Association in Section 13 (legal transactions of the Board of Management that require approval), Section 20 (economic plan, five-year financial planning), section 21 (annual financial statements and management report) and supplemented by Section 22 (local and supra-local audit). €76,000,000.00. As not registered, the share capital is now divided into 1246 no-par value shares. The shares are in the name.
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: Mainzer Stadtwerke AG, Mainz, Germany.