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The Annual General Meeting of 16.05.2012 approved the amendment of Section 4 (3) and (5) (registered shares, authorized … Hrb 15 Jun 2012 German Trade Register Announcements, Germany (11/06/2012)
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LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The Annual General Meeting of May 16, 2012 approved the amendment of Sections 4 paragraphs 3 and 5 (registered shares, authorized capital) of the Articles of Association. The Authorized Capital of May 12, 2011 (Authorized Capital 2011/I) has been withheld. By resolution of the Annual General Meeting of May 16, 2012, the Management Board is authorised to increase the share capital by a total of up to EUR 16,334,500.00 against cash and/or in-interest contributions by the Resolution of the Annual General Meeting of May 16, 2012, with the approval of the Supervisory Board (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 latest known state is available on the following page: LEONI AG, Nuremberg, Germany.