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Company statute Hrb 17 Jul 2009 German Trade Register Announcements, Germany (13/07/2009)
Overview
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Pfleiderer AG,
Unnamed street ??, 92318 Neumarkt i. d. Oberpfalz, Germany
. The Annual General Meeting of June 23, 2009 decided to create a Conditional Capital (2009/I) and to amend Section 4 (3) (Conditional Capital) and Section 18 (2) of the Articles of Association. The share capital of the company is conditionally increased by up to EUR 54,605,926.40 by resolution of the Annual General Meeting on June 23, 2009 (Conditional Capital 2009/I). The conditional capital is used to grant inh up to 21,330,440 new no-par value shares of the company in the name. creditors of convertible and/or option bonds. Conditional capital 2007/I was abolished by resolution of the Annual General Meeting of June 23, 2009.
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: PCF GmbH, Neumarkt i. d. Oberpfalz, Germany.
