European Companies Search Engine
Company statute Hrb2 May 2007 German Trade Register Announcements, Germany (30/04/2007)
Overview
Text
Becker Mining Systems AG, Friedrichsthal (
Unnamed street ??, 66299 Friedrichsthal, Germany
). The Annual General Meeting of April 23, 2007 decided to increase the share capital by EUR 14,300,000.00 from company funds and the corresponding amendment of the Articles of Association in Section 5 (height and division of the share capital) as well as in Sections 9 (composition of the Supervisory Board), 10 (rules of procedure, convening, resolutions, minutes, duty of confidentiality of the Members of the Supervisory Board) and 12 (place of meeting, convening and participation in the Annual General Meeting). The Annual General Meeting of April 23, 2007 approved the amendment of the Articles of Association in Section 5 (height and division of the share capital) for the creation of an authorized capital (Authorized Capital 2007/1). The Management Board is authorized to increase the share capital up to a maximum of EUR 7,750,000.00 by issuing new, named no-par value shares against cash or non-cash contributions by April 22, 2012 with the approval of the Supervisory Board (total capital 2007/1).
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: Becker Mining Systems AG, Saarbrücken, Germany.
