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Company statute Hrb 20 May 2011 German Trade Register Announcements, Germany (18/05/2011)
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LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The Annual General Meeting of May 12, 2011 decided on the creation of an Authorised Capital and the amendment of Sections 4 (5) (Approved Capital) and 12 (Remuneration of the Supervisory Board) of the Articles of Association. The Authorized Capital of May 3, 2006 (Authorised Capital 2006/II) was withheld. By resolution of the Annual General Meeting of May 12, 2011, the Management Board is authorised to increase the share capital by a total of up to EUR 14,850,000.00 against cash and/or in-interest contributions by the Resolution of the Annual General Meeting of May 12, 2011, with the approval of the Supervisory Board (Authorized Capital 2011/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 latest known state is available on the following page: LEONI AG, Nuremberg, Germany.