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Company statute Hrb16 Jul 2013 German Trade Register Announcements, Germany (15/07/2013)
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Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. The Annual General Meeting of June 18, 2013 approved the amendment of the Articles of Association in Sections 2 (Object), 4 (4) (Conditional Capital II), 6 (Authorised Capital 2013) and 13. (a) the operation of renewable energy production facilities at home and abroad by the company itself or by its subsidiaries a.s. a free electricity producer (b) the providing of commercial, technical or other services which are not subject to authorisation or requiring approval in connection with the acquisition, construction or operation of renewable energy production facilities at home and abroad by the company itself or by its subsidiaries (c) the acquisition, holding, management and sale of shareholdings. By resolution of the Annual General Meeting of June 18, 2013, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to EUR 26,536,579.00 by issuing up to EUR 26,536,579 a year on the Inh. no-par value shares against cash and/or non-cash contributions (Authorised Capital 2013). By resolution of the Annual General Meeting of June 18, 2013, the share capital is increased by up to EUR 22,206,579.00 by issuing up to EUR 22,206,579 new to the Inh. no-par value shares (Conditional Capital II).
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: ENCAVIS AG, Hamburg, Germany.
