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Company statute Hrb13 Aug 2013 German Trade Register Announcements, Germany (08/08/2013)
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plenum AG, Frankfurt am Main,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. The Annual General Meeting of August 29, 2012 approved the amendment of the Articles of Association in Section 5 (share capital and shares). The resolution of the Annual General Meeting of June 14, 2002 (Conditional Capital I) has been repealed. The resolution of the Annual General Meeting of July 3, 2006 (Conditional Capital II) has been repealed. The resolution of the Annual General Meeting of July 5, 2007 (Conditional Capital III) has been repealed. 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: plenum AG, Frankfurt a. Main, Germany.
