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Company statute Hrb14 Jul 2011 German Trade Register Announcements, Germany (11/07/2011)
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Greiffenberger AG,
Unnamed street ??, 95615 Marktredwitz, Germany
. The Annual General Meeting of June 29, 2011 approved the recasting of Sections 4 (3) and (Share Capital) as well as the amendment of Section 13 (2) (Supervisory Board Remuneration) of the Articles of Association. The Authorized Capital of June 28, 2006 (Authorized Capital 2006/I) is extinguished due to the expiry of the year. The Authorized Capital of June 28, 2006 (Authorized Capital 2006/II) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of June 29, 2011, the Management Board is authorized to increase the share capital by up to EUR 1,238,899.00 in cash and/or in-interest contributions by June 28, 2016 against cash and/or in-interest contributions, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2011/I). By resolution of the Annual General Meeting of June 29, 2011, the Management Board is authorized to increase the share capital by up to EUR 4,955,597.00 in cash and/or in-interest contributions by June 28, 2016 against cash and/or in-interest contributions, with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2011/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 current state is available on the following page: Greiffenberger AG, Augsburg, Germany.
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