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Company statute Hrb16 Oct 2013 German Trade Register Announcements, Germany (09/10/2013)
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Allgeier SE,
Unnamed street ??, 81679 München, Germany
. The Annual General Meeting of June 18, 2013 decided on the cancellation of a conditional capital, the creation of a new Conditional Capital and the amendment of Sections 3 (announcements), 4 (height and division of the share capital, share certificates), 15 (convocation) and 16 (right of participation and voting rights) of the Articles of Association. Conditional capital 2009/I was abolished by resolution of the Annual General Meeting of June 18, 2013. The share capital of the company is conditionally increased by EUR 3,500,000 by resolution of the Annual General Meeting on June 18, 2013 (Conditional Capital 2013/I).
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: Allgeier SE, Munich, Germany.
