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Company statute Hrb13 Aug 2012 German Trade Register Announcements, Germany (06/08/2012)
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Kisters AG,
Unnamed street ??, 52068 Aachen, Germany
. The Annual General Meeting of June 15, 2012 approved the amendment of the Articles of Association in Section 4 (height and registration of the share capital) and with it the cancellation of the previous Authorised Capital and the creation of a new Authorized Capital (Authorized Capital 2012/I). By resolution of the Annual General Meeting of June 15, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 600,000.00 once or several times against cash contributions by December 31, 2016 against cash contributions or cash contributions (Authorized Capital 2012/I).
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: Kisters AG, Aachen, Germany.
