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List of board members · Company statute Hrb19 May 2011 German Trade Register Announcements, Germany (05/05/2011)
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Schuler AG,
Unnamed street ??, 73033 Göppingen, Germany
. The Annual General Meeting of April 13, 2011 approved the amendment of the Articles of Association in Section 4 (share capital, authorized capital). The authorisation of the Executive Board by resolution of the Annual General Meeting of April 10, 2008 to increase the share capital of the company by up to EUR 22,750.00.00 (after partial exhaustion still EUR 18,200,000.00) (Authorized Capital) has been repealed. By resolution of the Annual General Meeting of April 13, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 29,575,000.00 against cash or in-form deposits by march 31, 2016. With the approval of the Supervisory Board, the Management Board may partially exclude the subscription rights of shareholders (Authorized Capital 2011/I). On April 27, 2011, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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: ANDRITZ Deutschland Holding GmbH, Göppingen, Germany.
