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Address · Company statute Hrb 1 Apr 2010 German Trade Register Announcements, Germany (30/03/2010)
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Schüllermann und Partner AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Unnamed street ??, 63303 Dreieich, Germany
. The Annual General Meeting of August 28, 2009 approved the amendment of the Articles of Association in Section 4a (Authorized Capital). Business address:
Unnamed street ??, 63303 Dreieich, Germany
. By resolution of the Annual General Meeting of August 28, 2009, the Management Board is authorized to increase the share capital by up to EUR 120,000.00 once or several times by issuing new registered no-par value shares in exchange for cash or in-value deposits by the approval of the Supervisory Board by issuing new registered no-par value shares in return for cash or in-value deposits once or several times (Authorized Capital 2009/I). The authorized capital in accordance with the resolution of the Annual General Meeting of August 27, 2004 (Authorized Capital 2004/I) is extinguished due to the expiry of the year.
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: Schüllermann und Partner AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Dreieich, Germany.
