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Managing Director: Heinrich Zetlmayer · Shareholder agreement Hrb25 Jul 2012 German Trade Register Announcements, Germany (24/07/2012)
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Turtle Entertainment GmbH, Ungenannte Str. ??, 50679 Köln, Germany. The Shareholders' Meeting of June 21, 2012 decided to amend the partnership agreement in Section 7 (share capital) and, with it, to increase the share capital by EUR 2,002.00 and to insert section 7a (authorized capital). €58,984.00. Following the change in the power of representation, managing directors: Zetlmayer, Heinrich, Kilchberg/Switzerland, *??.??.???? to enter into legal transactions on behalf of the company with themselves or a.s. a representative of a third party. By decision of the Shareholders' Meeting of June 21, 2012, the Managing Directors are authorised, on the express instruction of the Company's Advisory Board, to increase the company's share capital by up to EUR 2,000.00 once by issuing new shares in cash (Authorized Capital 2012/I) until October 31, 2012.
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: ESL Gaming GmbH, Cologne, Germany.
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