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Company statute Hrb4 Mar 2013 German Trade Register Announcements, Germany (26/02/2013)
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PRODYNA AG, Frankfurt am
Unnamed street ??, 65760 Eschborn, Germany
. The Annual General Meeting of February 9, 2013 approved the amendment of the Articles of Association in Sections 4 (height and division of the share capital) and 13 paragraph 2 (place and convening of the Annual General Meeting). The Annual General Meeting of February 9, 2013 decided to increase the share capital by up to EUR 250,000.00. By resolution of the Annual General Meeting of February 9, 2013, the Management Board is authorized to increase the share capital by up to EUR 375,000.00 against cash and/or in-case deposit once or several times by resolution of the Annual General Meeting of February 9, 2013, with the approval of the Supervisory Board , whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2013/I). As 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 latest known state is available on the following page: PRODYNA SE, Eschborn, Germany.
