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List of board members · Company statute Hrb 11 Sept 2013 German Trade Register Announcements, Germany (06/07/2012)
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GBK Beteiligungen AG,
Unnamed street ??, 30177 Hannover, Germany
. The Annual General Meeting of June 12, 2012 approved the amendment of the Articles of Association in Section 4 (share capital). The Board of Management is authorized to raise the company's share capital with the approval of the Supervisory Board by June 11, 2017 once or several times by issuing new ones to the Inh. of the no-par value shares in exchange for cash deposits by up to a total of EUR 16,875,000.00 (Authorised Capital 2012). The capital (Authorized Capital 2008) due in accordance with the resolution of the Annual General Meeting of June 3, 2008 has been cancelled. As not registered: The list of members of the Supervisory Board has been submitted to the Commercial Register.
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: GBK Beteiligungen AG, Hanover, Germany.