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Partial control: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · Company statute Hrb29 Apr 2013 German Trade Register Announcements, Germany (24/04/2013)
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DEXINA AG,
Unnamed street ??, 71229 Leonberg, Germany
. The Annual General Meeting of January 17, 2013 approved the amendment of the Articles of Association in Section 3 (share capital) and in Section 12 (final provisions). On February 19, 2013, a partial profit transfer agreement was concluded with the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), which was approved by the Annual General Meeting on January 17, 2013. Reference is made to the documents submitted to the court.
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: DEXINA GmbH, Böblingen, Germany.
