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Company statute Hrb29 Sept 2011 German Trade Register Announcements, Germany (22/09/2011)
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Delignit AG,
Unnamed street ??, 32825 Blomberg, Germany
. The Annual General Meeting of August 17, 2011 approved the amendment of the Articles of Association in Sections 4 (share capital and shares) and 11 (tasks and powers of the Supervisory Board). By resolution of the Annual General Meeting of August 17, 2011, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the share capital by August 6, 2016 against cash and/or non-cash deposits by a total of up to EUR 4,096,950.00 by issuing new ones to the Inh. of the no-par value shares (Authorized Capital 2011).
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: Delignit AG, Blomberg, Germany.