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Company statute Hrb 15 Jul 2010 German Trade Register Announcements, Germany (05/07/2010)
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M.A.X. Automation AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. The Annual General Meeting of June 10, 2010 approved the recasting of the Articles of Association in Sections 5 (share capital and shares) paragraph 5a and (6) (Authorised Capital I and II). Furthermore, Paragraph 5 (9) was deleted without replacement. In the period up to June 9, 2015, with the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company once or several times by up to a total of EUR 6,698,000.00 by issuing new voting rights to the Inh. common share against cash deposits. (Authorised Capital I). In the period up to June 9, 2015, with the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company once or several times by up to a total of EUR 5,330,000.00 by issuing new voting rights to the Inh. common share (Authorized Capital II). The capital increases may be made against cash deposits and/or contributions in kind.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MAX Automation SE, Hamburg, Germany.
