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Company statute Hrb 18 Dec 2013 German Trade Register Announcements, Germany (17/12/2013)
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Müller-BBM Holding AG, Planegg,
Unnamed street ??, 82152 Planegg, Germany
. The Annual General Meeting of November 25, 2013 decided to create an Authorised Capital and to amend Section 3 (Share Capital, Authorized Capital), 4 (Shares, Vinculation), 5 (Right to Approve the Transfer) and 6 (Collection) of the Articles of Association. The Authorized Capital of November 14, 2008 (Authorised Capital 2008/I) was withdrawn. By resolution of the Annual General Meeting of November 25, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 25,000.00 once or several times against cash contributions, with the approval of the Supervisory Board, by the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized 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 latest known state is available on the following page: Müller-BBM AG, Planegg, Germany.
