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Company statute Hrb 11 Aug 2010 German Trade Register Announcements, Germany (13/07/2010)
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itelligence AG,
Bielefeld, Königsbreede 1, 33605 Bielefeld
. The Annual General Meeting of May 27, 2010 has the amendment of the Articles of Association in Section 4 (Notices), Section 5 (Share Capital and Shares), Section 7 (Representation Authority), Section 8 (Management), Section 9 (Supervisory Board Members), Section 12 (Convening of Supervisory Board Meetings), Section 13 (Decisions), Section 14 (Experts, Committees of the Supervisory Board), Section 17 (Convening), Section 18 (Right to participate), Section 19 (Chairman of the Meeting), Section 20 (Resolutions); voting rights) and in Section 21 (accounting). By resolution of the Annual General Meeting of May 27, 2010, the Board of Management is authorized to raise the share capital in the period up to April 30, 2015 with the approval of the Supervisory Board by issuing new ones to the Inh. of no-par value shares against cash and/or non-cash deposits up to EUR 12,278,797.00 in nominal terms (authorised capital). The authorisation may be exercised once or in instalments several times. 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 latest known state is available on the following page: NTT DATA Business Solutions AG, Bielefeld, Germany.
