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Legal form: By resolution of the Annual General Meeting of 13.07.2012, the Articles of Association have been amended in … Hrb10 Aug 2012 German Trade Register Announcements, Germany (09/08/2012)
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C. Bechstein Pianofortefabrik AG,
Berlin, Kantstraße 17, 10623 Berlin
. Legal form: By resolution of the Annual General Meeting of July 13, 2012, the Articles of Association are amended in Sections 3 (announcements and information to shareholders) and Section 4 (share capital and shares). Legal responsibility: By resolution of the Annual General Meeting of July 13, 2012, the Board of Management is authorized to raise the share capital on the Inh by July 12, 2017 by issuing up to 1,339,605. no-par value shares against cash or non-cash deposits by up to EUR 4,018,815 once or several times. (Authorised capital 2012/I); The authorized capital of July 14, 2006 is extinguished due to the expiry of the period. (Authorised capital 2006/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: C. Bechstein Pianoforte GmbH, Berlin, Germany.
