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Address · Company statute Hrb14 Apr 2010 German Trade Register Announcements, Germany (07/04/2010)
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Grünkauf AG,
Unnamed street ??, 81679 München, Germany
. The Annual General Meeting of March 29, 2010 decided to create an authorized capital as well as the cancellation of the previous authorized capital and the amendment of Section 4 (Authorized Capital) of the Articles of Association. Business address:
Unnamed street ??, 81679 München, Germany
. By resolution of the Annual General Meeting of March 29, 2010, the Management Board is authorized to increase the share capital by up to EUR 50,000.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2010/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: enerlog AG, Munich, Germany.