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Company statute Hrb20 Nov 2009 German Trade Register Announcements, Germany (10/11/2009)
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Payom Solar AG,
Unnamed street ??, 91732 Merkendorf, Germany
. The Annual General Meeting of August 31, 2009 decided to create a new Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. The remaining Authorized Capital of July 31, 2008 (Authorised Capital 2008/I) was cancelled. By resolution of the Annual General Meeting of August 31, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 650,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 650,000.00 by August 29, 2014 against cash and/or in-interest contributions (Authorized Capital 2009/I).
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: Solen AG, Meppen, Germany.