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Company statute Hrb 12 Oct 2006 German Trade Register Announcements, Germany (29/09/2006)
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Fuhrländer AG, Waigandshain (
Unnamed street ??, 56477 Waigandshain, Germany
). The Annual General Meeting of September 12, 2006 approved the amendment of the Articles of Association by recasting Section 5 (6) (Authorised Capital I). The Annual General Meeting of September 12, 2006 has also decided to amend the Articles of Association in Section 4 (Notices), in Section 13 (place and convening of the Annual General Meeting), in Section 14 (adjustment of participation and power of attorney) and in Section 16 (Chairman). By resolution of the Annual General Meeting of September 12, 2006, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 1,440,675.00 by August 23, 2010 once or several times against cash contributions or contributions in effect (Authorized Capital I) in accordance with Section 5 (6) of the Articles of Association. As not registered: The company's announcements are made in the electronic Federal Gazette.
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: Fuhrländer AG, Liebenscheid, Germany.