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Company statute Hrb16 Jun 2014 German Trade Register Announcements, Germany
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HRB 110740: LPKF Laser & Electronics AG,
Garbsen, Osteriede 7, 30827 Garbsen
. The Annual General Meeting of June 5, 2014 approved the amendment of the Articles of Association in Section 3 (Announcements), Section 4 (Share Capital) (Authorisation of the Board of Management), Section 20 (Remuneration of the Supervisory Board), Section 21 (Convening of the Annual General Meeting), Section 22 (Right to participate in the Annual General Meeting), Section 23 (Voting Rights). The authorized capital of June 10, 2010 (Authorized Capital 2010) amounts to EUR 5,324,396 after partial exhaustion. By resolution of the Annual General Meeting of June 5, 2014, the authorized capital is cancelled at this level. By resolution of the Annual General Meeting of June 5, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 11,134,794 by issuing up to a total of EUR 11,134,794, to the Inh. to increase the common lot shares in return for cash and/or in-value deposit once or several times until June 4, 2019 (Authorized Capital 2014). The subscription rights of the shareholders may be excluded by the Executive Board with the approval of the Supervisory Board. A/S not registered is announced:
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: LPKF Laser & Electronics SE, Garbsen, Germany.
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