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Company statute Hrb 14 Jul 2008 German Trade Register Announcements, Germany (08/07/2008)
Overview
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BAUER AG, Schrobenhausen (
Unnamed street ??, 86529 Schrobenhausen, Germany
). The Annual General Meeting of June 26, 2008 decided to create an authorized capital and to amend Section 4 (4) of the Articles of Association. The Authorized Capital of April 28, 2006 (Authorised Capital 2006/I) was repealed. By resolution of the Annual General Meeting of June 26, 2008, the Management Board is authorized to increase the share capital by up to A total of up to EUR 2,000,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 2,000,000.00 by June 25, 2013 against cash and/or in-interest contributions in 2013 (Authorized Capital 2008/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 latest known state is available on the following page: BAUER AG, Schrobenhausen, Germany.
