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Capital: €6,241,564 Hrb17 Apr 2012 German Trade Register Announcements, Germany (07/04/2012)
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Kilian Kerner AG, Potsdam,
Unnamed street ??, 12435 Berlin, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of January 26, 2012, the increase in the share capital of the company by EUR 260,000 to EUR 6,241,564 has been carried out. By resolution of the Supervisory Board of March 28, 2012, the Articles of Association are amended in clauses 5.1 and 5.2 (share capital) and number 6 (authorized capital). (Authorised capital 2012/I); By resolution of the Annual General Meeting of January 26, 2012, the Board of Management is authorized to increase the share capital. The authorized capital amounts to EUR 2,434,500 after partial exhaustion. The Management Board is authorized to exclude the subscription rights of the shareholders with the consent of the Supervisory Board. The authorisation ends at the end of February 20, 2017. (Authorized Capital 2012/I).
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: Auden AG, Frankfurt a. Main, Germany.
