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The capital increase of EUR 48,785,766 to EUR 81,309,610 resolved at the Annual General Meeting on March 10, 2006 is ... Hrb6 Nov 2006 German Trade Register Announcements, Germany (26/10/2006)
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Carl Zeiss Meditec AG, Jena (
Göschwitzer Straße 51-52, 07745 Jena
, Carl Zeiss Meditec AG, Jena (
Göschwitzer Straße 51-52, 07745 Jena
). The capital increase of EUR 48,785,766,- to EUR 81,309,610,- decided at the Annual General Meeting of March 10, 2006 has been fully implemented. Section 4 (share capital) of the Articles of Association has been amended accordingly. By Articles of Association of March 10, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 39,564,800 once or several times against cash and/or contributions in cash and/or in-case contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital I). Unregistered: The amount of the increase is set in 48,785,766 no-par value shares, which are based on the Inh. each with a minimum issue amount of 1,- Euro. Two draftsmen make a contribution in in-case terms to their deposit of EUR 3,975,000 each and EUR 25,000 by contributing their shares in Carl Zeiss Surgical GmbH and 200 shares in the nominal amount of USD 0.01 per share in Carl Zeiss Surgical Inc. Dublin, USA. Reference shall be made to the documents submitted with regard to the details.
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: Carl Zeiss Meditec AG, Jena, Germany.
