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Company statute Hrb3 Aug 2012 German Trade Register Announcements, Germany (02/08/2012)
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Carpus + Partner AG,
Aachen, Forckenbeckstraße 61, 52074 Aachen
. The Annual General Meeting of June 29, 2012 approved the amendment of the Articles of Association in Section 5 (share capital of the shares). By resolution of the Annual General Meeting of June 29, 2012, the Management Board was authorized, with the approval of the Supervisory Board, to increase the share capital by a maximum of EUR 75,755 once or several times by issuing new shares in exchange for a cash deposit by may 31, 2017 by issuing new shares in exchange for a cash deposit (Authorized Capital 2012/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: Carpus + Partner AG, Aachen, Germany.
