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Capital: €47.8M Hrb 1 Apr 2008 German Trade Register Announcements, Germany (26/03/2008)
Overview
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INDUS Holding AG, Bergisch Gladbach (
Kölner Straße 32, 51429 Bergisch Gladbach
). On the basis of the authorisation granted by resolution of the Annual General Meeting of July 5, 2004, the share capital was increased by EUR 962,086.00 to EUR 47,762,086.00 with the approval of the Supervisory Board on November 5, 2007. The capital increase has been carried out. The Articles of Association have been amended accordingly in clauses 4.1. and 4.4. 47,762,086.00 EUR. The Management Board is authorized to increase the share capital of the company by up to EUR 3,717,914 by one-time or multiple editions, by means of one-off or multiple editions, by the Inh until June 30, 2009 with the approval of the Supervisory Board. of no-par value shares in exchange for cash and/or non-cash contributions (Authorised Capital II). The Management Board is authorized, with the consent of the Supervisory Board, to decide on the exclusion of the subscription right and to determine the further details of the capital increase. However, the authorisation to exclude the subscription rights of shareholders shall only apply on the proviso that the limitation of 10% of the share capital ordered by Section 186 (3) of the German Stock Corporation Act (AktG) shall be set off for shares which have been sold in the period from 5 July 2004 until the exercise of this authorisation on the basis of an authorisation by the company to sell its own shares, excluding the subscription rights of the shareholders.
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: INDUS Holding AG, Bergisch Gladbach, Germany.