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By resolution of the Annual General Meeting on 05.05.2008, the Management Board is authorised to amend the share … Hrb 13 Jun 2008 German Trade Register Announcements, Germany (09/06/2008)
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ALTANA AG, Wesel (
Unnamed street ??, 46483 Wesel, Germany
). 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 28,000,000.00 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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 28,000,000.00 once or several times by issuing new shares in exchange for cash and/or non-cash contributions by issuing new shares in exchange for cash and/or non-cash contributions, with the approval of the Supervisory Board (Authorized Capital 2008/II). 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 14,000,000.00 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/III). As not registered is announced:
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.
