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Company statute Hrb13 Jul 2005 German Trade Register Announcements, Germany (06/07/2005)
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Text
Allgeier Holding AG, Munich (Ungenannte Str. ??, 81679 München, Germany). The Annual General Meeting of June 21, 2005 decided to amend the existing Conditional Capital and to create a new Conditional Capital and to amend Section 4 (Conditional Capital) of the Articles of Association. The Conditional Capital of August 12, 2004 was changed. The share capital of the company has now been conditionally increased by EUR 1,200,000 by resolution of the Annual General Meeting on June 21, 2005 (Conditional Capital 2005/I). The Conditional Capital is used to service conversion and option rights on the basis of the decision of August 12, 2004 a.s. amended by decision of June 21, 2005. The share capital of the company is conditionally increased by EUR 300,000 by resolution of the Annual General Meeting on June 21, 2005 (Conditional Capital 2005/II). The Conditional Capital is used to serve the option rights of employees of the Company and affiliated companies in accordance with the 2005 Stock Option Plan.
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: Allgeier SE, Munich, Germany.
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