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Company statute · Corporate Purpose Hrb3 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)
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TeleSon AG,
Munich, Paul-Gerhardt-Allee 48, 81245 München
. The Annual General Meeting of July 22, 2011 decided on the repeal of the Authorised Capitals 2006/I and 2006/II, the creation of two Authorised Capitals and the amendment of Sections 2 (Object), 3 (Authorized Capital), 5 (Composition and Rules of Management of the Board of Management), 12 (Committees) and 18 (Chairman of the Annual General Meeting) of the Articles of Association. New business object: provision of telecommunications services, energy supply, brokerage of contracts, in particular energy and telecommunications contracts, the provision of related products and services and participation in companies with the following business purposes: -provision of telecommunications services -energy supply - mediation of contracts, in particular energy and telecommunications contracts. The Authorized Capital of December 20, 2006 (Authorised Capital 2006/I) was withheld. The Authorized Capital of December 20, 2006 (Authorised Capital 2006/II) was repealed. By resolution of the Annual General Meeting of July 22, 2011, the Management Board is authorized to increase the share capital by up to EUR 300,000.00 once or several times against cash 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 July 22, 2011, the Management Board is authorized to increase the share capital by up to EUR 1,200,000.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (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: TeleSon AG, Munich, Germany.
