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Company statute Hrb14 Nov 2011 German Trade Register Announcements, Germany (28/10/2011)
Overview
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BELTE AG,
Delbrück, Lindenweg 5, 33129 Delbrück
. The Annual General Meeting of September 12, 2011 decided to increase the share capital against deposits by up to EUR 766,470.00. The capital increase is in the amount of EUR 614,860. Section 7 of the Articles of Association (share capital) is amended by resolution of the Supervisory Board of September 15, 2011. The Annual General Meeting of September 12, 2011 approved the amendment of the Articles of Association in Section 7 (Share Capital) (Authorized Capital 2011). The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 2,950,000.00 against cash deposits and/or non-cash deposits by issuing new ones on the Inh by June 30, 2016. nominal par value shares with a nominal value of EUR 10.00 (Authorised Capital I/2011).
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: Newalu GmbH, Delbrück, Germany.
