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Authorized signatory (ppa) (3) · Company statute Hrb27 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)
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PRODYNA AG, Frankfurt am
Unnamed street ??, 65760 Eschborn, Germany
. The Annual General Meeting of December 17, 2011 approved the amendment of the Articles of Association in Sections 16 (decision-making and resolution, minutes) and 4 (Authorized Capital). Total prokura together with another authorized representative: Krizic, Darko, Frankfurt am Main, *??.??.????; ???, ???????, Wehrheim, *??.??.????; Ratschinski, Frank, Rödermark, *??.??.????. By Articles of Association of December 17, 2011, the Management Board is authorized to increase the share capital by up to EUR 250,000.00 against cash and/or in-case deposit once or several times until December 16, 2016 with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2011/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: PRODYNA SE, Eschborn, Germany.
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