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Company statute Hrb8 Jul 2013 German Trade Register Announcements, Germany (04/07/2013)
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Erzeugerschlachthof Schwäbisch Hall AG,
Schwäbisch Hall, Haller Str. 20, 74549 Wolpertshausen
. The Annual General Meeting of June 18, 2013 approved the amendment of the Articles of Association in Section 5 (3) (Authorized Capital). The authorisation of the Executive Board by resolution of the Annual General Meetings of April 28, 2010 to increase the share capital of the company by up to EUR 500,000.00 (Authorized Capital) has expired due to the expiry of the year. By resolution of the Annual General Meeting of June 18, 2013, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 1,000,000.00 against cash deposits by December 31, 2015. (Authorized capital).
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: Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG, Wolpertshausen, Germany.
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