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Tagesotdnuug:

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3110 ZT1111111[:1110 1111 001“ 6101101111001“- s11111111l111111 [1110 0101011111011 “211110111100 [*0- 1010110110010110 [101 001“ ((501"1“[)ä11*."*1t0ll0 der (5301011106011, *Z)011111,.(1011)0“1101Str. 26-“9, [ck01 011101“ ((ff0kt011g11001111k 0000 [101 0011 [0100110011 [))(1111111011011:

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151055) _ 6110111110110 & 2070106111911610 “13111116 (!!,-G., BMM. Bilanz per 31. *Dezcmkwr 19227.

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241 „:"-10 Gewinm und Verlustrechnung per 31. Dezember 1927.

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Der Vorstand.

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Erst0 Anzeigbnbcilage zum Reichs: nnb Staatsanzckger Nr. 224 vom 25. Sepkember 1928.

*.,*;;7*Z'.

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[:"11171'411 Vcrmasansmlt 001111. ((Z. 3. Man,; Buch- und 311111sxdrnckcrci 21,452, MZinchen-chgcnoburg.

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Tagesordnung:

[. "*.*?011011111111 000 (“011011117 000? „Vor: [1111100111110 001) (21011101315101101 11001 0110: 00110101110110 (:5101615111011101 110011 001 8251111111 11110 (155011111111- 11110 Ver- [11111001111111111 1310 60. J11n1 10215.

2 (H0110111111111111g 000 931111113 1100s1G0- 1011111- 11110 “4301111111“00197111110 [01010 (E11tl11111-111g 0052111111101011116 bzw. 0003 I401111101100n 111111 [01.1100 S101100r- 1101010 11110 0013 Vorsta110s.

D10 5141110010001) 000 521111011 [)1111111101 01013011? 111111 0011010011 105110110110 0101 00110 T11710 001 00r (5)71101010011011110110111) 111 00111 Büro 111110100 ("3101011141011 111 1110110110,- [*111“,1, S0[110a1,30 2111000610130 8, 0001: 111 "00111 Büro 111110101 G0)0[[1chaft 111 922111100011, 1173011101110, 111 0011 [1011120011 (35010011110- 1111110011 zu 0110111011, 100101bs1 5110100101111) 010 Eintriiiéknrwn 1106000100011 10000011.

Miinchen. 0011 “24. S0010111b0r 1928.

Der Aufsichtsrat. D00 „Vors.: G0001111rat Dr. G. H01111.

[50549] Hille-W0rke Aktiengesellschaft,

Dresden.

40/11 Anleihe der Dresdner Gas- motorcnfabrik vorm. Moritz Hille von 1898,

4110/11 Anleihe der Dresdner Bohr- maschinenfabril“ vorm. Bernhard Fisckcr & Winsch Von 1907. Die («7011100110110 [101111 Ober1a1100sg0richt Dr0000n [)at 010 Varablösung 111110101 111111B0k111111tm11chung1m D01111ch011 01010103- anz01g00 Nr. 148 vom 27. Juni 1928 0010116 311111 1. Oktober [928 9061110191011, 00011 b0z01ch1101011An1011ck0n gestattet. Da- 11011) 0111111111 auf jede T01[["0[)111000r[chr01-

[1111111 [1110 1 110111. RT)“ 230 0111 Barbcfrag 0011 RM 215, 30,

RM). 150„, „ RM 140, 40, RM? 111) „ „ RM) 107, 65, Z1Yé":15 „ RM 70, “20.

M0 *.")[110301"[)[1tng "erfolgt (15 [. Ok[1"1[*-00 1928 1301 000 Commerz- und Privat- Bank Aktiengesellschaft Filiale Treödcn [11 Dresden 1109011 E1n101ch11ng 001 [1101111101 11110 dex 0azug0hörig0n “Zins- 11“[)01110 *.)11 4101 6. Die 7000311111101] 000 “311110100 [)ört 1111t d0m1.Ok[0[1er 1928 11111. D10 Hintcäcgnng 005 Geg011100110§ 0010611 1011101: [101 “00111 “2101109011001 111 D10s0011.

Dresden, 00.11 21. S001011100r 1928. Hille-Wcrke Aktiengesellscbafk. Der Vorstand, Beörend. Dr. Mehner.

[503661 ThükéYger JeilungZ-Vexlags- 01111009010111111011.

D10 8211110111110 111110100 (“-(0s0[[[0[)11[[ 10010011 111010111111 311001 11111 Sonnabend,. den 27. Okiober 19738, vormittags li) Uhr, 111 (4110111101), (*0101 „T[*»1111111101“ H01“, [11111111100110011m:.fzcrordentüth: Generalchrsnmmlung 0111110100011.

“Tagesoydnung:

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