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Company statute Hrb20 Jul 2011 German Trade Register Announcements, Germany (13/07/2011)
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F24 AG,
Unnamed street ??, 80331 München, Germany
. The Annual General Meeting of June 7, 2011 approved the creation of an Approved and Conditional Capital and the Amendment of Sections 4 (Authorized Capital, Conditional Capital), 12 (Place and Convening of the Annual General Meeting), 13 (participation in and conduct of the Annual General Meeting), 14 (voting rights) and 15 (annual financial statements) 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 1,201,500, with the approval of the Supervisory Board, by a total of up to EUR 1,201,500 by June 6, 2016 against cash and/or in-interest contributions ( Approved Capital 2011/I). The Authorized Capital of May 24, 2006 (Authorized Capital 2006/I) has expired due to the expiry of the period. The share capital of the company is conditionally increased by EUR 100,000 by resolution of the Annual General Meeting on June 7, 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: F24 AG, Munich, Germany.