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On the basis of the authorisation granted by the Annual General Meeting of 12.08.2009 (authorised capital 2009), ... Hrb22 Jun 2010 German Trade Register Announcements, Germany (17/06/2010)
Text
Girindus AG,
Unnamed street ??, 51427 Bergisch Gladbach, Germany
. On the basis of the authorisation granted by the Annual General Meeting on August 12, 2009 (authorized capital 2009), the increase in the share capital of EUR 2,600,000.00 is carried out by issuing 2,600,000 new no-par value shares in the name. By resolution of the Supervisory Board of 13/June 14, 2010, Section 7 (1) and (2) of the Articles of Association (height and division of the share capital) is amended accordingly. EUR 10,400,000.00. The authorized capital in 2009 is still EUR 165,658.00.
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: Girindus AG, Hanover, Germany.
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