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Member of the Executive Board (3) · No longer Member of the Executive Board (2) · Address · Company statute Hrb 21 Jun 2011 German Trade Register Announcements, Germany (15/06/2011)
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NORDENIA International AG,
Unnamed street ??, 48268 Greven, Germany
. The Annual General Meeting of May 17, 2011 approved the amendment of the Articles of Association in Sections 3 (Announcements), 4 (height and division of the share capital), 13 (convening), 14 (decisions), 18 (participation right), 19 (voting rights), 20 (chairman) and 22 (annual financial statements). Business address:
Unnamed street ??, 48268 Greven, Germany
. Appointed a.s. Board Member: ????????, ???????, Münster, *??.??.????; ????????, ?????, Münster, *??.??.????; ???????, ???????, Münster, *??.??.????, each with individual representatives. No longer A Board of Directors: ???????????, ????????, Frankfurt am Main, *??.??.????; ???????, ?????, Frankfurt am Main, *??.??.????. The Board of Management is authorized, with the approval of the Supervisory Board, to raise the company's share capital by May 17, 2016 by issuing new ones to the Inh. no-par value shares in the form of ordinary shares and/or non-voting preference shares in exchange for cash and/or non-cash deposits by up to eur 14,594,789.00 (Authorised Capital 2011/1).
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: Mondi Consumer Packaging International GmbH, Halle, Germany.