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No longer Member of the Executive Board (1) · Capital: €2,720,460 Hrb9 Jan 2008 German Trade Register Announcements, Germany (07/01/2008)
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u2t Photonics AG, Berlin (
Reuchlinstr. 10/11, 10553 Berlin
). Share capital: EUR 2,720,460; No longer a member of the Board of Directors: 3rd ???????, ????; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of July 5, 2006 (Authorised Capital 2006/I), the increase in the share capital by EUR 54,000 to EUR 2,720,460 has been carried out. By resolution of the Supervisory Board of October 11, 2007, the Articles of Association have been amended in Section 4 (share capital, authorized capital). (Authorised capital 2006/I) Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of July 5, 2006. The authorised capital is still EUR 377,563 after partial exhaustion. The authorisation ends at the end of July 4, 2011. (Authorised Capital 2006/I).
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: Finisar Germany GmbH, Berlin, Germany.
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