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Capital: €5,366,095 Hrb13 Jul 2007 German Trade Register Announcements, Germany (06/07/2007)
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Text
edding AG, Ahrensburg (
Bookkoppel 7, 22926 Ahrensburg
). Legal form: Registration concerning the reduction of the share capital lfd. Nos 3 and 7 are corrected of their own motion and shall be entered in a corrected procedure as follows. By resolution of the Annual General Meeting of July 27, 2005, the Management Board was authorized, with the approval of the Supervisory Board, to acquire up to 10% of the share capital for the purpose of recovery and to collect them with the consent of the Supervisory Board by December 31, 2006. By resolution of the Board of Management of January 2, 2007 with the approval of the Supervisory Board of April 12, 2007, the share capital was reduced by EUR 49,210.00 to EUR 5,366,095.00 by confiscation of 9,842 preference shares. The capital reduction decided on is carried out in full by the confiscation of 9,842 preference unit shares. By resolution of the Supervisory Board of April 12, 2007, Sections 4 (1) and 2 (share capital) and section 19 (3) sentence 1 (profit appropriation) of the Articles of Association were amended and Section 4 (4) (share capital) of the Articles of Association was repealed.
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: edding AG, Ahrensburg, Germany.