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By resolution of the Annual General Meeting on 11.05.2012, the Management Board is authorised, with the consent of the … Hrb7 Oct 2013 German Trade Register Announcements, Germany (11/09/2013)

Text

Balda AG,
Unnamed street ??, 32549 Bad Oeynhausen, Germany
. By resolution of the Annual General Meeting of May 11, 2012, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the share capital once or several times by May 10, 2017 by a total of up to EUR 29,445,318.00 by issuing up to 29,445,318 new ones on the Inh. of the no-par value shares (Authorized Capital 2012).

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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: Clere AG, Berlin, Germany.

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