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Company statute Hrb13 Sept 2013 German Trade Register Announcements, Germany (12/09/2013)
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Youbisheng Green Paper AG,
Unnamed street ??, 81739 München, Germany
. The Annual General Meeting of August 2, 2013 decided to create a conditional capital and amend the Articles of Association by inserting a new Section 5a (Conditional Capital) into the Articles of Association. Pursuant to Section 192 (2) No. 1 AktG, the share capital of the company is increased by up to EUR 5,000,000.00 by issuing up to 5,000,000 new ones, on the Inh. no-par value shares (conditional capital 2013). The conditional capital increase is intended to grant conversion rights and/or to establish conversion obligations in accordance with the respective convertible bond conditions for Inh. convertible bonds issued by the Company in accordance with the resolution of the Annual General Meeting from August 2, 2013 to August 1, 2018.
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: Altech Advanced Materials AG, Heidelberg, Germany.
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