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Company statute Hrb11 Apr 2013 German Trade Register Announcements, Germany (05/04/2013)
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Impreglon SE,
Unnamed street ??, 21335 Lüneburg, Germany
. The Annual General Meeting of June 25, 2012 approved the amendment of the Articles of Association in Section 4 (share capital). The conditional capital (conditional capital 2009) decided at the Annual General Meeting on April 30, 2009 has been reduced to EUR 150,000.00 by resolution of the Annual General Meeting on June 25, 2012. The Annual General Meeting of June 25, 2012 approved the conditional increase in the share capital by an amount of up to EUR 3,940,909.00 (Conditional Capital 2012). The authorised capital in 2010 has been cancelled. By resolution of the Annual General Meeting of June 25, 2012, the Board of Directors is authorised to issue the share capital in the period up to June 24, 2017 once or in in sum several times by a total of up to EUR 4,090,909.00 by issuing new ones to the Inh. of the no-par value shares in return for cash or non-cash contributions (Authorised Capital 2012). As 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: Impreglon SE, Lüneburg, Germany.
