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Company statute Hrb19 Jun 2012 German Trade Register Announcements, Germany (18/06/2012)
Overview
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HAHN-Immobilien-Beteiligungs AG,
Bergisch Gladbach, Buddestraße 14, 51429 Bergisch Gladbach
. The Annual General Meeting of June 6, 2012 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital) Section 6 (Supervisory Board; Composition, term of office, resignation) Section 11 (remuneration). The authorised capital in 2006, 2011/I and 2011/II were repealed. A new authorised capital was created in 2012. With the approval of the Supervisory Board, the Board of Management is authorized to raise the company's share capital by June 5, 2017 by issuing new ones to the Inh. to increase the total number of no-par value shares in exchange for cash and/or non-cash deposits, but by a maximum of EUR 6,500,715.00 (Authorized Capital 2012). As not registered is made known
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: HAHN-Immobilien-Beteiligungs AG, Bergisch Gladbach, Germany.