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On the basis of the authorization granted at the Annual General Meeting on 06.06.2013, the Management Board has … Hrb31 Jan 2014 German Trade Register Announcements, Germany (30/01/2014)
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A-HEATAllied Heat Exchange Technology AG,
Unnamed street ??, 80339 München, Germany
. On the basis of the authorisation granted at the Annual General Meeting on June 6, 2013, the Management Board decided to collect 10,603 treasury shares without a capital reduction by adjusting the pro rata accounting amount of the remaining no-par value shares in the share capital. The confiscation has been carried out. By resolution of the Supervisory Board of November 29, 2013, the Articles of Association were amended to section 3 (share capital, shares).
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: A-HEAT Allied Heat Exchange Technology AG, Fürstenfeldbruck, Germany.