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Capital: €3,250,000 · Name: Capitol Resources Energy AG · Company statute Hrb2 Jan 2013 German Trade Register Announcements, Germany (27/12/2012)
Overview
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Octagon Energy AG, Frankfurt am
Main, Innere Wiener Str. 14, 81667 München
. The Annual General Meeting of October 30, 2012 decided to increase the share capital by EUR 3,000,000.00 and to amend section 3 (share capital) of the Articles of Association. The capital increase has been carried out. Furthermore, the amendment of the Articles of Association was adopted at this meeting in Sections 1 (Company, Headquarters and Duration), 5 (Authorised Capital), 18 (Convening of the Annual General Meeting) and 19 (requirement for participation and the transfer of voting rights). New company: Capitol Resources Energy AG. New share capital: EUR 3,250,000.00. By resolution of the Annual General Meeting of October 30, 2012, the Management Board is authorized to increase the share capital by up to EUR 1,625,000.00 against cash and/or in-case contributions once or several times by September 30, 2017 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2012/I). The authorized capital in accordance with the resolution of the Annual General Meeting of January 31, 2006 (Authorized Capital 2006/I) is extinguished due to the expiry of the year. As not registered is announced
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: Capitol Resources Energy AG, Munich, Germany.
