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Legal form: The amendments to the articles of association for the purpose of introducing authorized capital and … Hrb 19 Jan 2010 German Trade Register Announcements, Germany (15/01/2010)
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freenet AG,
Büdelsdorf, Hollerstraße 126, 24782 Büdelsdorf
. Legal form: The amendments to the Articles of Association for the purpose of introducing the authorised capital and conditional capital were registered with registration on September 9, 2009. By resolution of the shareholders' meeting of July 7, 2009, the partnership agreement has also been amended in Section 15 (voting rights, right to speak and question questions). Legal agreement: By resolution of July 7, 2009 to July 6, 2011, the Management Board is authorized to issue the share capital once or in part, once or in part, by issuing new ones in the name or inther. shares in return for cash and/or in-value deposit. (Authorised capital 2009/I); By resolution of the Annual General Meeting of July 7, 2009, the share capital is increased by up to 15,000.00 for the execution of convertible and/or option bonds in accordance with the authorisation of this Annual General Meeting (TOP 10, lit. A) conditionally increased. (Conditional capital 2009/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 latest known state is available on the following page: freenet AG, Büdelsdorf, Germany.
