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Capital: €1,000,000 · Share­holder agreement Hrb29 Nov 2011 German Trade Register Announcements, Germany (28/11/2011)

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Text

Murmann Verlag GmbH,
Hamburg, Schopenstehl 15, 20095 Hamburg
. On October 21, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 974,435.41 to EUR 1,000,000.00 and to amend the partnership agreement in Sections 5 (share capital) and 13 (announcements). The further shareholders' meeting of November 14, 2011 decided to delete section 12 without replacement and to renumber the following sections. New share capital: EUR 1,000,000.00.
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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: Murmann Publishers GmbH, Hamburg, Germany.

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