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Company statute Hrb22 Jun 2011 German Trade Register Announcements, Germany (15/06/2011)
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SHS VIVEON AG,
Unnamed street ??, 81249 München, Germany
. The Annual General Meeting of May 25, 2011 decided on the cancellation of a Conditional Capital and the creation of a new Conditional Capital and the Amendment of Sections 5 (Share Capital), 17 (Place and Convening of the Annual General Meeting), 18 (participation in the Annual General Meeting), 21 (Resolution) and 22 (Annual Financial Statements) of the Articles of Association. The share capital of the company is conditionally increased by EUR 20,656.00 by resolution of the Annual General Meeting of May 25, 2011 (Conditional 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: SHS VIVEON AG, Munich, Germany.
