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Capital: €53.9M · Company statute Hrb15 Nov 2012 German Trade Register Announcements, Germany (14/11/2012)
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Deutsche EuroShop AG,
Unnamed street ??, 22179 Hamburg, Germany
. Due to the Authorisation of the Annual General Meeting of June 17, 2010 on 13/November 14, 2012 with the approval of the Supervisory Board Committee "Capital Market" of 13/November 14, approved by the Supervisory Board of November 7, 2012, to increase the share capital by EUR 2,314,136.00 to EUR 53,945,536.00. The capital increase is carried out in full. On November 14, 2012, the Supervisory Board Committee "Capital Market", authorized by resolution of the Supervisory Board of November 7, 2012, decided to amend the Articles of Association in Sections 4 (1) (share capital) and 5 (authorized capital). €53,945,536.00. The authorized capital according to the authorization of June 17, 2010 amounts to EUR 12,226,331.00 (Authorized Capital 2010) after partial utilization.
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: Deutsche EuroShop AG, Hamburg, Germany.