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Company statute Hrb 29 Sept 2009 German Trade Register Announcements, Germany (24/09/2009)
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ENERPARC AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. The Annual General Meeting of April 23, 2009 approved the amendment of the Articles of Association in Section 7 (4) (share capital and shares) (authorized capital). With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital once or several times in the period up to March 31, 2014 in exchange for cash or non-cash deposits by up to a total of EUR 1,500,000.00 by issuing new ones on the Inh. no-par value shares with a calculated share of the basic capital of EUR 1.00 per share. As a result of the capital increase of EUR 654,750.00, the creation of the authorised capital is reduced to EUR 352,375.00.
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: ENERPARC AG, Hamburg, Germany.