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Capital: €1,461,520 · Company statute Hrb15 Mar 2010 German Trade Register Announcements, Germany (04/03/2010)
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BELTE AG,
Delbrück, Lindenweg 5, 33129 Delbrück
. The Annual General Meeting of February 8, 2010 decided to increase the share capital against deposits by EUR 115,380.00 to EUR 1,461,520.00 and, with it, to amend Section 7 (share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting on the same day decided to increase the share capital by a further EUR 115,380.00 and to amend the Articles of Association in Section 7 by insertion (authorized capital). The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times by up to a total of EUR 673,070.00 against cash or non-cash deposits by issuing new inh by issuing new ones. nominal par value shares with a nominal value of EUR 10.00 per share (authorised capital 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: Newalu GmbH, Delbrück, Germany.
