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In addition to the entry of 02.07.2014 lfd. No. 32: The Board of Directors has been amended by resolution of the ... Hrb12 Aug 2014 German Trade Register Announcements, Germany
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HRB 120444: Berentzen-Gruppe AG,
Haselünne, Ritterstraße 7, 49740 Haselünne
. In addition to the registration of July 2, 2014 lfd. No. 32 corrects: By resolution of the main meeting of May 22, 2014, the Executive Board is authorized, with the approval of the Supervisory Board, to raise the share capital by issuing new ones by the Inh. common shares and/or non-voting preference shares against cash or non-cash deposits once or several times, but a total of up to EUR 12,480,000.00 (authorized capital 2014). In addition to the registration of July 2, 2014 lfd. No. 32 corrected: The Annual General Meeting of May 22, 2014 approved the cancellation of the conditional capital in 2009 (registration lfd. 19) and the conditional increase of the share capital by an amount of up to EUR 12,480,000.00 (conditional capital 2014).
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: Berentzen-Gruppe AG, Haselünne, Germany.
