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Company statute Hrb8 Aug 2012 German Trade Register Announcements, Germany (01/08/2012)
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GODYO AG,
Unnamed street ??, 07745 Jena, Germany
. The Annual General Meeting of July 19, 2012 decided to cancel the authorized capital 2009/I and to create a new authorized capital and to amend Section 4 (height and division of the share capital) of the Articles of Association. By resolution of the Annual General Meeting of July 19, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 210,000.00 once or several times against cash and/or in-interest contributions by August 1, 2017, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2012/I). The Authorized Capital of September 18, 2009 (Authorized Capital 2009/I) was repealed.
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: GODYO AG, Jena, Germany.
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