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Capital: €16.4M Hrb28 May 2014 German Trade Register Announcements, Germany (27/05/2014)

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Text

HRB 69474 B: DEAG Deutsche Entertainment AG,
Berlin, Potsdamer Straße 58, 10785 Berlin
. Share capital: EUR 16,353,334.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of June 28, 2011, the share capital is increased by EUR 2,725,453 to EUR 16,353,334 by resolutions of the Board of Management of May 8, 2014 and May 27, 2014. The capital increase has been carried out. By resolution of the Supervisory Board of May 27, 2014, the Articles of Association have been amended in Section 4 (share capital). (Authorised capital 2011/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of June 28, 2011. The authorized capital amounts to EUR 2,230,140 after partial exhaustion. The authorisation ends at the end of June 27, 2016. (Authorized Capital 2011/I)
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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: DEAG Deutsche Entertainment AG, Berlin, Germany.

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