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Company statute Hrb 30 May 2008 German Trade Register Announcements, Germany (28/05/2008)
Overview
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ALTANA AG, Wesel (
Unnamed street ??, 46483 Wesel, Germany
). The Annual General Meeting of May 5, 2008 approved the amendment of the Articles of Association in Sections 4 paragraphs 4, 5 and 6 (Authorised Capital). By resolution of the Annual General Meeting of May 5, 2008, the Management Board is authorized to increase the share capital by a total of up to EUR 28,000.00 once or several times by issuing new shares against cash deposits by the approval of the Supervisory Board by April 30, 2013 by issuing new shares in exchange for cash deposits (Authorized Capital 2008/I). By resolution of the Annual General Meeting of May 5, 2008, the Management Board is authorized to increase the share capital by up to EUR 28,000.00 once or several times by issuing new shares in exchange for cash and/or non-cash contributions by the approval of the Supervisory Board by April 30, 2013 by issuing new shares in exchange for cash and/or non-cash contributions. By resolution of the Annual General Meeting of May 5, 2008, the Management Board is authorized to increase the share capital by up to EUR 14,000.00 once or several times by issuing new shares against cash deposits by the approval of the Supervisory Board by April 30, 2013 by issuing new shares in exchange for cash contributions (Authorized Capital 2008/III).
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: ALTANA AG, Wesel, Germany.