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Company statute Hrb15 Jul 2011 German Trade Register Announcements, Germany (08/07/2011)
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GfK SE,
Unnamed street ??, 90419 Nürnberg, Germany
. The Annual General Meeting of May 26, 2011 decided to create an Authorized Capital and to amend Section 3 ( 6) of the Articles of Association. The Authorized Capital of May 21, 2008 (Authorised Capital 2008/I) was withheld. By resolution of the Annual General Meeting of May 26, 2011, the Management Board is authorised to increase the share capital by up to EUR 55,000,000.00 in cash or in-interest contributions, with the approval of the Supervisory Board, by a total of up to EUR 55,000,000.00 by the Resolution of the Annual General Meeting of May 26, 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 current state is available on the following page: GfK GmbH, Nuremberg, Germany.