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Company statute Hrb 13 Jul 2011 German Trade Register Announcements, Germany (11/07/2011)
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Text
BayWa AG,
Munich, Arabellastr. 4, 81925 München
. The Annual General Meeting of June 15, 2011 decided to create an Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. The Authorized Capital of May 11, 2006 (Authorized Capital 2006/I) has expired due to the expiry of the period. By resolution of the Annual General Meeting of June 15, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 12,500,000.00 (Authorized Capital 2011/I) with the approval of the Supervisory Board until May 31, 2016 against contribution in case.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BayWa AG, Munich, Germany.
