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Company statute Hrb19 Jun 2012 German Trade Register Announcements, Germany (18/06/2012)
Overview
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Loick AG für nachwachsende Rohstoffe,
Unnamed street ??, 17166 Teterow, Germany
. The Annual General Meeting of February 16, 2012 approved the amendment of the Articles of Association in Section 4 (3) (securitisation of the shares). The Board of Management is authorized to increase the share capital by December 31, 2016 by issuing new shares in exchange for cash or non-cash deposits, but by a maximum of EUR 300,000.00 in total. The new shares can also be issued to employees of the company. The Board of Management decides on the exclusion of the subscription right. It determines the issue amount of the new shares and may determine the start of their eligibility for profit by way of derogation from Section 60 (2) of the German Stock Corporation Act (AktG). The issue amount of the new shares must be at least EUR 2.50. The decisions of the Executive Board require the approval of the Supervisory Board. As not registered is announced
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: Loick AG für nachwachsende Rohstoffe, Dorsten, Germany.