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Member of the Executive Board (2) · Change of headquarters: CONET Technologie AG · Capital: €2,250,000 · Proxy policy · Company statute · Corporate Purpose Hrb22 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)
Overview
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CONET Technologie AG, Hennef (
Unnamed street ??, 53773 Hennef, Germany
). AG. Articles of Association of July 4, 2001, amended several times, most recently by resolution of December 14, 2006. Created by conversion by means of the formechsel of PONTUS Consulting Management Consulting GmbH, Niedernhausen/Taunus (Amtsgericht Idstein HRB 2040) in accordance with the resolution of the shareholders' meeting of July 4, 2001. The Annual General Meeting of October 6, 2008 has approved amendments to the Articles of Association in Section 1 (2) Headquarters), Section 2 (object of the company), Section 4 (share capital), Section 14 (place and convening of the Annual General Meeting) and Section 15 (participation in the Annual General Meeting) and with them in particular the transfer of headquarters from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 73491) to Hennef, the modification of the object of the company and the creation of authorized capital. Subject: Acquisition, integation and management of investments in companies with an industry focus on information, solutions and technology. The company may realise this object of business itself or through other undertakings in which it has a substantial shareholding. Legal and tax advice is excluded. Share capital: EUR 2,250,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Board of Directors consists of up to three people. Board of Directors: ????????, ?????, Gelnhausen, *??.??.????; ?????, ???????, Hennef, *??.??.????, each with individual representatives. In the period up to October 5, 2013, the Management Board is authorized to raise the company's share capital once or more times by making cash or non-cash contributions by up to EUR 200,000.00 by issuing up to 200,000 new ones with the approval of the Supervisory Board. preference shares without voting rights in the nominal amount of EUR 1.00 each (Authorised Capital 2008/I). The company's new preference shares are to be offered at a price of EUR 5.00, excluding the subscription rights of existing shareholders. The Management Board is authorized, with the approval of the Supervisory Board, to determine the details of the capital increase and to amend the Articles of Association accordingly. In the period up to October 5, 2013, the Management Board is authorized to raise the company's share capital once or more times by making cash or non-cash contributions by up to EUR 350,000.00 by issuing up to 350,000 new ones with the approval of the Supervisory Board. preference shares without voting rights in the nominal amount of EUR 1.00 each (Authorised Capital 2008/II). The Management Board is authorized, with the approval of the Supervisory Board, to determine the details of the capital increase and to amend the Articles of Association accordingly.
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: CONET Technologies GmbH, Hennef, Germany.
