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Authorized signatory (ppa): Sebastian Menges · Capital: €26,000 · Share­holder agreement Hrb20 Dec 2013 German Trade Register Announcements, Germany

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Text

HRB 9081: menges electronic GmbH,
Dortmund, Fallgatter 6, 44369 Dortmund
. On November 26, 2013, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it by EUR 435.40 to EUR 26,000.00 and amend the СД agreement in Sections 3 (share capital/share contributions) and 14 (voting rights). Individual procura: Menges, Sebastian, Dortmund, *??.??.????.
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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: menges electronic GmbH, Dortmund, Germany.

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