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Company statute Shaba4 Dec 2002 Swiss Official Gazette of Commerce Archive, Switzerland
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No 239 Tuesday, 10 December 2002 120th year u-blox AG, in T h a l w l , Development, trade and production of electrical, electromechanical and software components, systems and equipment, public limited company (SHAB No. 117 of 20 June 2002, p. 19, Publ. 518906). Amendments to the Articles of Association: 12 November 2002, 27 November 2002. Share capital new: CHF 1,974'195.-- [previously: CHF 1,910,250.--]. Liberating share capital new: CHF 1,974,195,--. New shares: 219,355 registered shares at CHF 9.-- [previously: 31,025 registered shares at CHF 30.-- (preferred shares) and 32,650 registered shares at CHF 30.--]. Statutory privileges: [The statutory prerogatives of the 31,025 registered shares at CHF 30.-- have been abolished.] [deleted: The preferred shares grant privileges with respect to dividends and liquidation proceeds in accordance with the Articles of Association.]. The capital reduction of 12 November 2002/27 November 2002 lowers the par value of the 63,675 registered shares at CHF 30.-- for restructuring to CHF 9.--. At the same time, 155,680 fully liberated registered shares are issued at CHF 9.--. Diary No. 30451 of 4 December 2002 (00764282 / CH-020 March 20020.161-7)
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: u-blox AG, Thalwil, Switzerland.
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