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Die Hauptversammlung vom 30.06.2011 hat die Aufhebung eines genehmigten Kapitals ( Genehmigtes Kapital 2007/I), die … Hrb 28 Sept 2011 German Trade Register Announcements, Germany (27/09/2011)
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Baader Bank AG, Unterschleißheim, Munich district,
Weihenstephaner Str. 4, 85716 Unterschleißheim
. The Annual General Meeting of June 30, 2011 decided on the cancellation of an authorised capital (Authorised Capital 2007/I), the cancellation of conditional capital (Conditional Capital 1999/1), the creation of a new Authorized Capital and the amendment of Section 4 (Authorised Capital, Conditional Capital) of the Articles of Association. The Authorized Capital of June 26, 2007 (Authorised Capital 2007/I) was withheld. By resolution of the Annual General Meeting of June 30, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 22,954,341.00 by resolution of the Supervisory Board by June 29, 2016 against cash and/or in-case contributions by up to A total of EUR 22,954,341.00, excluding the subscription rights of the shareholders (Authorized Capital 2011/I). The conditional capital of June 18, 1999 (conditional capital 1999/1) has been abolished.
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: Baader Bank AG, Unterschleißheim, Germany.