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Company statute Hrb22 Jun 2011 German Trade Register Announcements, Germany (15/06/2011)
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DKK Deutsche Kautionsgemeinschaft AG,
Unnamed street ??, 82319 Starnberg, Germany
. The Annual General Meeting of June 7, 2011 decided to create an Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 7, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 117,188,- once or several times against cash and/or contributions in cash and/or in-case contributions, with the approval of the Supervisory Board, without 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: Deutsche Kautionskasse AG, Starnberg, Germany.
