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Company statute Hrb 1 Aug 2012 German Trade Register Announcements, Germany (31/07/2012)
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EUROKAI KGaA,
Hamburg, Kurt-Eckelmann-Str. 1, 21129 Hamburg
. The Annual General Meeting of June 20, 2012 approved the amendment of the Articles of Association in Sections 5 (6) (Authorized Capital) and 13. The personally liable shareholder is authorized to increase the share capital by EUR 3,240,520.00 by one or more times by issuing the share capital on the Inh until June 19, 2017 with the approval of the Supervisory Board. voting ordinary shares and/or by EUR 3,290,986.00 by issuing on the Inh once or more times. non-voting preference shares in the nominal amount of EUR 1.00 against cash contribution.
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: EUROKAI GmbH & Co. KGaA, Hamburg, Germany.