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Company statute Hrb27 Mar 2007 German Trade Register Announcements, Germany (20/03/2007)
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Text
Sektkellerei Schloss Wachenheim AG, Wachenheim on the Wine Route (
Unnamed street ??, 67157 Wachenheim, Germany
). The Annual General Meeting of February 7, 2007 approved the amendment of the Articles of Association by recasting Section 4 (share capital and shares) (authorized capital) and paragraph 7 (conditional capital) as well as the amendment of Sections 18 (place and convocation) paragraph 1 and 21 (leadership) paragraph 1. The previous authorized capital in the amount of up to EUR 11,880,000.00 pursuant to Section 4 (6) of the Articles of Association was cancelled. By resolution of the Annual General Meeting of February 7, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 11,880,000.00 by issuing new shares in cash and/or in-kind by means of the Supervisory Board until December 6, 2012, and thereby extending the right to purchase the new shares to the financial year of the issue. Shareholders must be granted a subscription right with regard to the authorised capital. However, the Board of Management is authorized, with the approval of the Prospective Board, to exclude the subscription rights of the shareholders once or several times (Authorised Capital 2007). The previous contingent capital in accordance with Section 4 (7) of the Articles of Association has been abolished. The share capital is to be used by resolution of the Annual General Meeting of February 7, 2007 in the amount of up to EUR 11,880.000.00 for the service of asserted conversion and/or subscription rights to Inh. conditionally increased by convertible debt reimbities and/or bonds with warrants, the issue of which was decided at the Annual General Meeting on February 7, 2007 (Conditional Capital 2007).
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: Schloss Wachenheim AG, Trier, Germany.
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