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Rechtsform: Durch Beschluss der Hauptversammlung vom 16.11.2012 ist die Satzung geändert in § 4 Abs. 6 bis 8 ( … Hrb2 Apr 2013 German Trade Register Announcements, Germany (27/03/2013)
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Vanguard AG,
Unnamed street ??, 12623 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of November 16, 2012, the Articles of Association have been amended in Sections 4 (6) to 8 (share capital) and the share capital is increased by up to EUR 12,000,000.00. Legal responsibility: By resolution of the Annual General Meeting of November 16, 2012, the Management Board is authorized to increase the share capital by an amount of up to EUR 15,577,438.00 by November 15, 2017 with the approval of the Supervisory Board. (Authorised capital 2012/I); The authorized capital of December 13, 2010 has been cancelled. (Authorised Capital 2010/I, 2010/II, 2010/III); By resolution of the Annual General Meeting of November 16, 2012, the Management Board is authorized to increase the share capital by an amount of up to A total of EUR 5,750,000.00 by November 15, 2017 with the approval of the Supervisory Board. (Authorised capital 2012/II); By resolution of the Annual General Meeting of November 16, 2012, the Management Board is authorized to increase the share capital by an amount of up to A total of EUR 250,000.00 by November 15, 2017 with the approval of the Supervisory Board. (Authorised capital 2012/III).
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: Vanguard AG, Berlin, Germany.
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