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Company statute Hrb 21 Aug 2006 German Trade Register Announcements, Germany (18/08/2006)
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ErSol Solar Energy AG, Erfurt (
Unnamed street ??, 99099 Erfurt, Germany
). The Annual General Meeting of June 13, 2006 decided to create an authorised capital and to amend Section 7 (1) as well as the insertion of Section 7 (2) of the Articles of Association. Editorial amendment: By resolution of the Annual General Meeting of September 6, 2005, the Management Board is authorized to increase the share capital by up to EUR 6,791,666.00 once or several times against cash and/or in-interest deposit seffect, with the approval of the Supervisory Board, by a total of up to EUR 6,791,666.00, excluding the subscription rights of shareholders (Authorized Capital 2005 I). By resolution of the Annual General Meeting of June 13, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 3,008,334.00 once or several times, with the approval of the Supervisory Board, in return for cash and/or in-interest contributions in 2011 (Authorised Capital 2006 II).
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: Bosch Solar Services GmbH, Arnstadt, Germany.
