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Capital: €53.7M Hrb 21 Jun 2013 German Trade Register Announcements, Germany (20/06/2013)
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Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. As a result of the conditional increase in the share capital (Conditional Capital I) decided on May 31, 2007, 100,000 no-par value shares were issued in the period between February 1, 2013 and June 18, 2013; the share capital was increased by EUR 100,000.00 to EUR 53,073,158.00 as a result of the issuance of these shares. By resolution of the Supervisory Board of June 18, 2013, the Articles of Association have been amended in Sections 4 (1) and (3) (Share Capital, Conditional Capital I). On the basis of the authorisation of the Annual General Meeting of June 20, 2012, which was registered on July 5, 2012, the Management Board, with the approval of the Supervisory Board on June 18, 2013 on June 18, 2013, decided to increase the share capital by EUR 676,841.00 to EUR 53,749,999.00. The capital increase has been carried out. By resolution of the Supervisory Board of June 18, 2013, the Articles of Association have been amended in Sections 4 (1) (share capital) and 6 (Authorised Capital 2012). €53,749,999.00. Conditional capital I a.s. decided by May 31, 2007 now amounts to EUR 2,010,000.00 (Conditional Capital I). The Authorized Capital pursuant to the Authorisation of June 20, 2012 now amounts to EUR 19,360,001.00 (Authorised Capital 2012) after partial utilization.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ENCAVIS AG, Hamburg, Germany.
