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Company statute Hrb14 Aug 2012 German Trade Register Announcements, Germany (13/08/2012)
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Lloyd Fonds AG,
Unnamed street ??, 20354 Hamburg, Germany
. The Annual General Meeting of July 26, 2012 approved the amendment of the Articles of Association in Section 4 (Authorised and Conditional Capital) for the creation of a new and cancellation of the previously Authorized Capital. By resolution of the Supervisory Board of July 26, 2012, the Articles of Association have been amended in Sections 4 (Approved and Conditional Capital) and 22. The Board of Management is authorized to increase the company's share capital by a total of up to EUR 13,734,963.00 in the period up to July 25, 2017 with the approval of the Supervisory Board by up to EUR 13,734,963 by issuing up to 13,734,963 new, unnamed inequity. no-par value shares against cash and/or non-cash contributions (Authorised Capital 2012). The Management Board is authorized, with the consent of the Supervisory Board, to exclude all or part of the subscription rights of the shareholders.
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: LAIQON AG, Hamburg, Germany.