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RoodMicrotec GmbH Oettinger Str. 6 86720 Nördlingen, Germany http://www.roodmicrotec.com
Contact Ms Irmgard Bayerle +49 9081 804112
Company logo of RoodMicrotec GmbH
RoodMicrotec GmbH

RoodMicrotec: Abstimmungsergebnis der außerordentlichen Aktionärsversammlung

Abstimmungsergebnis der Außerordentlichen Aktionärsversammlung der RoodMicrotec N.V. (die 'Firma') / am Freitag, 23. Januar 2015 um 10:00 Uhr im Hotel Lumen, Stadionplein 20 in Zwolle

(PresseBox) (Zwolle, )
Mit 15% Anwesenheit der am 24. Dezember 2014 im Umlauf befindlichen Stammaktien (insgesamt 42.519.416) ) hat die außerordentliche Aktionärsversammlung der RoodMicrotec einstimmig die nachfolgende Resolution angenommen.

Anpassung des autorisierten Aktienkapitals von 50 Millionen auf 80 Millionen Stammaktien

Rund 44 Millionen Aktien der aktuellen Stammaktien sind in Umlauf.

Erläuterung

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.