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Company statute Hrb 10 Nov 2010 German Trade Register Announcements, Germany (03/11/2010)
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Corona Equity Partner AG,
Unnamed street ??, 80331 München, Germany
. The Annual General Meeting of October 26, 2010 decided on the cancellation of the Authorized Capital 2010/I, the creation of a new Authorized Capital, a Conditional Capital and the Amendment of Sections 5 (Authorized Capital), 4 (Conditional Capital) and 14 (Referral and Declaration of Will of the Supervisory Board) of the Articles of Association. The share capital of the company is conditionally increased by EUR 6,025,000.00 by resolution of the Annual General Meeting on October 26, 2010 (Conditional Capital 2010/I). By resolution of the Annual General Meeting of October 26, 2010, the Management Board is authorized to increase the share capital by up to EUR 6,025,000.00 once or several times against cash deposits, with the approval of the Supervisory Board, by a total of UP to EUR 6,025,000.00, without the approval of the Supervisory Board (Authorized Capital 2010/II).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SBF AG, Leipzig, Germany.