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No longer Member of the Executive Board (1) · Company statute Hrb11 Sept 2012 German Trade Register Announcements, Germany (06/09/2012)
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Portigon AG,
Unnamed street ??, 40217 Düsseldorf, Germany
. The Annual General Meeting of August 31, 2012 decided to reduce the share capital and the conditional capital in a simplified form by EUR 468,000,000.00 and the corresponding amendment of the Articles of Association in Sections 4 (1) and 5 (height and division of the share capital). In addition, the statutes were revised a.s. a whole. The simplified reduction of the share capital and the reduction of the conditional capital are carried out in each case. EUR 498,649,007.45. No longer A Board of Directors: ??????, ??????, Düsseldorf, *??.??.????. According to the resolution of the Annual General Meeting of August 31, 2012, the share capital is conditionally increased by an amount of up to EUR 498,649,007.45. 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 current state is available on the following page: Portigon AG, Dusseldorf, Germany.
