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Company statute Hrb20 Aug 2010 German Trade Register Announcements, Germany (13/08/2010)
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Chamartin Meermann Immobilien AG,
Unnamed street ??, 59457 Werl, Germany
. The Annual General Meeting of June 11, 2010 approved the recasting of the Articles of Association with the simultaneous insertion of the new Section 7 (6) (authorized capital). By resolution of the Annual General Meeting of June 11, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital once or several times up to a maximum of EUR 4,997,500.00 by issuing up to EUR 4,997,500.00 new, to the Inh. no-par value shares against cash and/or non-cash contributions (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: CMI Chamartin Immobilien AG, Berlin, Germany.
