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By resolution of the Annual General Meeting on 13.12.2012, the Management Board of the company was authorized to ... Hrb 29 Nov 2013 German Trade Register Announcements, Germany (28/11/2013)
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maxingvest AG,
Unnamed street ??, 22297 Hamburg, Germany
. By resolution of the Annual General Meeting of December 13, 2012, the Board of Management of the Company was authorized to collect the treasury shares acquired by the Company pursuant to Section 71 (1) No. 8 Sentence 6 AktG and to change the number of shares in the Articles of Association in accordance with the number of shares collected and to notify this amendment to the Commercial Register. The authorisation decision was entered in the commercial register on March 15, 2013. In accordance with the Executive Board resolution of November 15 and 2013, the 300,000 no-par value shares acquired by the Company were confiscated, thereby increasing the pro rata amount of the share capital attributable to the remaining shares in accordance with Section 8 (3) of the German Stock Corporation Act (AktG). In addition, in the resolution of November 15, 2013, the Executive Board amended Section 5 (2) of the Articles of Association.
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: maxingvest GmbH & Co. KGaA, Hamburg, Germany.