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Capital: €100M · Company statute Hrb7 Aug 2014 German Trade Register Announcements, Germany
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HRB 551857: CHG-MERIDIAN AG, vineyard,
Franz-Beer-Straße 111, 88250 Weingarten
. The Annual General Meeting of July 18, 2014 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital). The share capital is increased by EUR 25,000,000.00 to EUR 100,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. Share capital now: EUR 100,000,000.00.
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: CHG-MERIDIAN AG, Weingarten, Germany.