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Con­tin­u­a­tion · Company statute Hrb7 Feb 2017 German Trade Register Announcements, Germany

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Text

HRB 6729: BELTE AG,
Delbrück, Lindenweg 5, 33129 Delbrück
. The Annual General Meeting of January 11, 2017 approved the simplified reduction of the share capital by 9,471,140.00 and the simultaneous increase of the share capital by EUR 3,000,000.00 and the corresponding amendment of the Articles of Association in Section 7 (height and division of the share capital). The reduction and increase of the share capital have been carried out. In addition, it was decided to repeal Paragraph 7 (2) to 5. EUR 3,000,000.00. The company continues. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.
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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: Newalu GmbH, Delbrück, Germany.

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