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Company statute Hrb 9 Apr 2009 German Trade Register Announcements, Germany (08/04/2009)
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Text
ALTANA AG,
Wesel, Abelstrasse 43, 46483 Wesel
. By resolutions of the Annual General Meeting of May 3, 2001, May 8, 2002, May 6, 2003, May 5, 2004 and May 4, 2005, the Executive Board is authorised to acquire its own shares of the Company and to collect them with the approval of the Supervisory Board without further resolution of the Annual General Meeting. On the basis of the above authorizations, the Company acquired 4,302104 no-par value shares with a pro rata share capital of EUR 1.00 per share. On March 17, 2009, the Board of Management of the Company decided to collect the shares and reduce the share capital by EUR 4,302,104.00. The Supervisory Board of the Company approved this resolution on March 17, 2009 and approved the corresponding amendment of the Articles of Association in Section 12 paragraph 2 (height and division of the share capital). The capital reduction has been carried out. EUR 136,097,896.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.
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.
