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Company statute Hrb 12 Oct 2009 German Trade Register Announcements, Germany (01/10/2009)
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TIG Themis Industries Group GmbH & Co. KGaA, Frankfurt am
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The Annual General Meeting of August 13, 2009 approved the amendment of the Articles of Association in Sections 4 (4) (share capital, contingent capital), 6 (personally liable shareholder), 18 (competences, place and convening of the Annual General Meeting), 19 (participation in the Annual General Meeting) and 21 (resolution of the Annual General Meeting). The share capital is conditionally increased by up to EUR 2,000,000.00 by resolution of the Annual General Meeting on August 13, 2009 (Conditional Capital 2009/I). The share capital is conditionally increased by up to EUR 265,000.00 by resolution of the Annual General Meeting on August 13, 2009 (Conditional Capital 2009/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 latest known state is available on the following page: TIG Themis Industries Group GmbH & Co. KGaA, Frankfurt a. Main, Germany.