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The Annual General Meeting on 11.05.2011 approved the amendment of § 4 (amount and division of the share capital … Hrb20 Jun 2011 German Trade Register Announcements, Germany (14/06/2011)
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Shareholder Value Beteiligungen AG, Frankfurt am Ungenannte Str. ??, 60596 Frankfurt a. Main, Germany. The Annual General Meeting of May 11, 2011 decided to amend Section 4 (height and division of the share capital, authorized capital) by creating a new authorized capital. By resolution of the Annual General Meeting of May 11, 2011, the Management Board is authorised to increase the share capital by up to EUR 3,487,500.00 against cash contributions once or several times by May 10, 2016 with the approval of the Supervisory Board, with the approval of the Supervisory Board, whereby shareholders are granted a subscription right. However, the Board of Management is authorised to exclude marginal amounts from the subscription rights of shareholders (Authorised Capital 2011/I). A/S 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: Shareholder Value Beteiligungen AG, Frankfurt a. Main, Germany.
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