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By resolution of the Annual General Meeting of 12.06.2012, the Articles of Association have been amended to § 5 (3) ( … Hrb21 Jul 2012 German Trade Register Announcements, Germany (17/07/2012)
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HRB 16351 P: natGAS AG, Potsdam, Jägerallee 37 H, 14469 Potsdam. By resolution of the Annual General Meeting of June 12, 2012, the Articles of Association are amended in Section 5 (3) (cancellation of the authorised capital 2007/I with the simultaneous creation of new authorized capital 2012/I). Legal responsibility: By resolution of the Annual General Meeting of June 12, 2012, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the company's share capital by issuing new ones to the Inh by July 17, 2017. of the no-par value shares in exchange for cash or non-cash deposits by a total of up to EUR 1,492,500. (Authorised capital 2012/I); The authorized capital of June 25, 2007 has been cancelled. (Authorised capital 2007/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: natGAS AG, Potsdam, Germany.
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