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Company statute Hrb17 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
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Text
Allgeier Holding AG,
Unnamed street ??, 81679 München, Germany
. The Annual General Meeting of June 16, 2009 decided to abolish conditional capital 2005 I, to create a new Conditional Capital and to amend Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. The Conditional Capital of August 12, 2004 amended by decision of June 21, 2005 (Authorised Capital 2005/I) was repealed. The share capital of the company is conditionally increased by EUR 3,000,000.00 by resolution of the Annual General Meeting on June 16, 2009 (Conditional 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: Allgeier SE, Munich, Germany.
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