31969D0437

++++

( 1 ) OJ N 214 , 24 . 12 . 1964 , P . 3642/64 .

( 2 ) OJ N 225 , 31 . 12 . 1965 , P . 3305/65 .

( 3 ) OJ N 240 , 27 . 12 . 1966 , P . 4037/66 .

( 4 ) OJ N 140 , 4 . 7 . 1967 , P . 7 .

( 5 ) OJ N 308 , 23 . 12 . 1968 , P . 20 .

COUNCIL DECISION

OF 25 NOVEMBER 1969

APPROVING AN AMENDMENT TO THE STATUTES OF THE " KERNKRAFTWERK LINGEN GMBH " JOINT UNDERTAKING

( 69/437/EURATOM )

THE COUNCIL OF THE EUROPEAN COMMUNITIES ,

HAVING REGARD TO THE TREATY ESTABLISHING THE EUROPEAN ATOMIC ENERGY COMMUNITY , AND IN PARTICULAR ARTICLES 50 AND 47 THEREOF ;

HAVING REGARD TO THE COUNCIL DECISION OF 12 DECEMBER 1964 ( 1 ) ON THE ESTABLISHMENT OF THE KERNKRAFTWERK LINGEN GMBH JOINT UNDERTAKING ;

HAVING REGARD TO THE PROPOSAL FROM THE COMMISSION ;

WHEREAS THE COUNCIL IN ITS DECISIONS OF 31 DECEMBER 1965 , ( 2 ) , 22 DECEMBER 1968 ( 5 ) APPROVED INCREASES OF THE CAPITAL OF THE JOINT UNDERTAKING ;

WHEREAS THE GENERAL MEETING OF THE JOINT UNDERTAKING RESOLVED ON 30 JUNE 1969 TO INCREASE THE CAPITAL FURTHER ;

WHEREAS THE INCREASE OF THE CAPITAL IS IN ACCORDANCE WITH THE PLANNED DEVELOPMENT AND SOUND FINANCIAL MANAGEMENT OF THE UNDERTAKING ;

HAS ADOPTED THIS DECISION :

ARTICLE 1

THE AMENDEMENT TO ARTICLE 4 OF THE STATUTES OF THE KERNKRAFTWERK LINGEN GMBH JOINT UNDERTAKING ANNEXED TO THIS DECISION IS HEREBY APPROVED .

ARTICLE 2

THIS DECISION SHALL BE PUBLISHED IN THE OFFICIAL JOURNAL OF THE EUROPEAN COMMUNITIES . IT SHALL ENTER INTO FORCE ON THE DATE OF ITS PUBLICATION .

DONE AT BRUSSELS , 25 NOVEMBER 1969 .

FOR THE COUNCIL

THE PRESIDENT

H . J . DE KOSTER

ANNEX

AMENDMENT TO THE STATUTES OF THE KERNKRAFTWERK LINGEN GMBH JOINT UNDERTAKING

ARTICLE 4 OF THE STATUTES OF THE KERNKRAFTWERK LINGEN GMBH JOINT UNDERTAKING IS AMENDED TO READ AS FOLLOWS :

ARTICLE 4

THE CAPITAL OF THE COMPANY IS DM 80 000 000 ( EIGHTY MILLION GERMAN MARKS ) , DIVIDED AS FOLLOWS :

TWO SUBSCRIPTIONS OF DM 50 000

TWO SUBSCRIPTIONS OF DM 5 000

TWO SUBSCRIPTIONS OF DM 715 000

TWO SUBSCRIPTIONS OF DM 3 640 000

TWO SUBSCRIPTIONS OF DM 6 875 000

TWO SUBSCRIPTIONS OF DM 11 000 000

ONE SUBSCRIPTION OF DM 5 115 000

ONE SUBSCRIPTION OF DM 5 115 000

TWO SUBSCRIPTIONS OF DM 68 680

FOUR SUBSCRIPTIONS OF DM 15 660

FOUR PREFERENTIAL SUBSCRIPTIONS OF DM 12 500

FOUR PREFERENTIAL SUBSCRIPTIONS OF DM 162 500

FOUR PREFERENTIAL SUBSCRIPTIONS OF DM 850 000

FOUR PREFERENTIAL SUBSCRIPTIONS OF DM 1 562 500

FOUR PREFERENTIAL SUBSCRIPTIONS OF DM 2 500 000

FOUR PREFERENTIAL SUBSCRIPTIONS OF DM 1 162 500 " .