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The Annual General Meeting of 03.06.2005 approved §§ 5 (4) (authorised capital) and 17 (2) (convening, place) of the ... Hrb15 Jun 2005 German Trade Register Announcements, Germany (14/06/2005)

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ORBIS AG, Saarbrücken (
Nell-Breuning-Allee 3-5, 66115 Saarbrücken
). The Annual General Meeting of June 3, 2005 amended Sections 5 (4) (approved capital) and 17 paragraph 2 (convening, place) of the Articles of Association. By decision of the Annual General Meeting of June 3, 2005, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of EUR 4,573,875.00 by issuing up to 4,573,875 new ordinary shares (Authorized Capital 2005/1) once or several times in return.

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: ORBIS SE, Saarbrücken, Germany.