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Company statute Hrb4 Sept 2013 German Trade Register Announcements, Germany (28/08/2013)
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WESTFLEISCH FINANZ AG,
Unnamed street ??, 48143 Münster, Germany
. The Annual General Meeting of June 20, 2013 approved the amendment of the Articles of Association by inserting a new one in Section 4 (7) (authorized capital). In the period up to June 19, 2018, the Management Board is authorized to increase the share capital of the Company once or several times by a total of up to EUR 10,272,000 with the approval of the Supervisory Board by issuing no-par value shares against cash contributions (authorized capital). The authorisation also includes the issuance of preference shares. In the context of the capital increase, only ordinary shares and preferred shareholders are to be allocated to ordinary shareholders; with regard to the other class, the Board of Management is empowered to exclude the statutory subscription rights of the shareholders. The subscription right may also be excluded for the settlement of marginal amounts. Uber decides on the further content of the share rights and the conditions of issue with the approval of the Supervisory Board.
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: WESTFLEISCH FINANZ AG, Münster, Germany.
