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Company statute Hrb 22 Nov 2011 German Trade Register Announcements, Germany (17/11/2011)
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Maincor AG,
Unnamed street ??, 97424 Schweinfurt, Germany
. The Annual General Meeting of October 26, 2011 adopted the amendment of Sections 4 (publication and transmission of information), 5 (share capital), 6 (registered shares, transfer, eligibility for profit), 10 (composition, term of office), 11 (chairman and deputy), 12 (resolution) and new version of Sections 14 to 25 (General Meeting, annual financial statements, other, final provisions) a.s. Sections 14 to 21 of the Articles. By resolution of the Annual General Meeting of October 26, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 3,000,000.00 by a total of EUR 3,000,000.00 by the Supervisory Board by September 30, 2016 against cash and/or in-interest deposits (Authorized Capital 2011). The share capital of the company is conditionally increased by EUR 3,000,000.00 by resolution of the Annual General Meeting on October 26, 2011 (Conditional Capital 2011).
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: Maincor AG, Schweinfurt, Germany.