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Capital: €8,988,505 · Shareholder agreement Hrb5 Jun 2012 German Trade Register Announcements, Germany (29/05/2012)
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Paulmann Licht GmbH, Springe-
Völksen, Quezinger Feld 2, 31832 Springe
. On the basis of the authorisation in the general agreement of July 7, 2011, the General Executive Board of May 9, 2012 decided to amend the partnership agreement in Section 3 (share capital and authorized capital) and thereby increase the share capital by EUR 58,500.00 to EUR 8,988,505.00. EUR 8,988,505.00. The authorized capital has been modified by resolution of the Executive Board of May 9, 2012. The management is now authorized to increase the share capital by May 31, 2016 at the latest once or several times, but in total by a maximum of UP to EUR 110,632.00 by issuing new shares in cash or non-cash contributions (Authorized Capital).
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: Paulmann Licht GmbH, Springe, Germany.
