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Company statute Hrb1 Oct 2014 German Trade Register Announcements, Germany (29/09/2014)
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HRB 59089: expert AG,
Langenhagen, Bayernstr. 4, 30855 Langenhagen
. The Annual General Meeting of September 20, 2014 approved the amendment of the Articles of Association in Section 5 (share capital and shares) and thus the cancellation of the authorisation of September 27, 2010 and the creation of a new authorized capital, Section 8 (Supervisory Board, composition, term of office, resignation), Section 11 (The tasks of the Supervisory Board), Section 14 (General Meeting) and Section 17 (announcements). By resolution of the Annual General Meeting of September 20, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by September 19, 2019 by issuing new shares in exchange for cash and/or non-cash contributions by a total of EUR 10,000,000.00 (authorized capital I/2014).
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: expert SE, Langenhagen, Germany.
