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Address Hrb3 May 2010 German Trade Register Announcements, Germany (26/04/2010)
Text
Deutsche Beteiligungs AG, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. The Annual General Meeting of March 24, 2010 approved the amendment of Sections 5 (height and division of the share capital, contingent capital) and section 15 (voting rights). Business address:
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. By resolution of the Annual General Meeting of March 24, 2010, the Management Board is authorized to increase the share capital by up to 24,266,665, 33 EUR against cash and/or non-cash contributions once or several times by March 23, 2015 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2010/I). The resolution of the Annual General Meeting of March 27, 2001 (Conditional Capital 2001/II) has been repealed. The resolution of the Annual General Meeting of March 17, 2005 (Conditional Capital 2005/I) has been repealed. The share capital is conditionally increased by resolution of the Annual General Meeting of March 24, 2010 by up to EUR 24,266,665, EUR 33 (Conditional Capital 2010/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 current state is available on the following page: Deutsche Beteiligungs AG, Frankfurt a. Main, Germany.