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Company statute Hrb26 Oct 2006 German Trade Register Announcements, Germany (28/09/2006)
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CompuGROUP Holding AG, Koblenz (56070 Koblenz). The Annual General Meeting of August 16, 2006 approved the amendment of the Articles of Association in Section 4 para. 2 (division of the share capital), 4 paragraph 5 (authorisation of the Board of Management), 4 paragraph 7 (amendment of the Articles of Association by the Supervisory Board), 8 (Executive Board), 16 paragraph1, 2, 3.4 (remuneration of the Supervisory Board), 18, 19, 20 (General Meeting), 21 (voting rights), 22 paragraph 2 (annual and consolidated financial statements) and 24 (appropriation of profits). The Management Board is authorized to increase the share capital of the company by up to a total of EUR 22,939,375.00 (authorized capital) by up to a total of EUR 22,939,375.00 (authorized capital) by issuing new shares in exchange for cash and/or non-cash contributions until August 16, 2011 with the approval of the Supervisory Board.
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: CompuGroup Medical SE & Co. KGaA, Koblenz, Germany.
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