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The Annual General Meeting of 06.05.2010 approved the new version of the articles of association in § 5 para … Hrb 11 Jun 2010 German Trade Register Announcements, Germany (27/05/2010)
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technotrans AG,
Unnamed street ??, 48336 Sassenberg, Germany
. The Annual General Meeting of May 6, 2010 has approved the recasting of the company contract in Section 5 (3) (authorized capital) as well a.s. the recast in Sections 17 (3), 5 (place and convening of the Annual General Meeting) and Section 18 (participation in the Annual General Meeting, voting rights, transmission of the Annual General Meeting in image and sound). The Management Board is authorized to increase the share capital once or several times up to a maximum of EUR 3,450,000.00 by issuing new shares in exchange for non-cash or cash contributions by April 30, 2015 with the approval of the Supervisory Board...
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: technotrans SE, Sassenberg, Germany.