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Capital: €11.2M · Company statute Hrb7 Jun 2011 German Trade Register Announcements, Germany (03/06/2011)
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Payom Solar AG,
Unnamed street ??, 91732 Merkendorf, Germany
. The Annual General Meeting of April 27, 2011 decided to create a new Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. The Annual General Meeting of April 27, 2011 decided to increase the share capital by EUR 4,375,000.00 and to amend section 3 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 11,177,977.00. The Authorized Capital of June 4, 2010 (Authorized Capital 2010/I) was withheld. By resolution of the Annual General Meeting of April 27, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 3,401,488.00 against cash and/or in-interest contributions by April 26, 2016, 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 current state is available on the following page: Solen AG, Meppen, Germany.
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