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Company statute Hrb27 Dec 2011 German Trade Register Announcements, Germany (20/12/2011)
Overview
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Norddeutsche Genossenschaftliche Beteiligungs-AG,
Hanover, Berliner Allee 5, 30175 Hannover
. By resolution of the Annual General Meeting of December 8, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to a total of EUR 133,995,732.00 by issuing new no-par value shares in the name against cash contributions by November 30, 2016 (capital I/2011). The Annual General Meeting of December 8, 2011 approved the amendment of the Articles of Association in Sections 3 (Capital), Section 6 (Board of Management) and Section 9 (Supervisory Board).
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: Norddeutsche Genossenschaftliche Beteiligungs-AG, Hanover, Germany.
