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Company statute Hrb21 Nov 2014 German Trade Register Announcements, Germany
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HRB 2213: mergedmedia AG,
Unnamed street ??, 36289 Friedewald, Germany
. The Annual General Meeting of October 30, 2009 approved the amendment of the Articles of Association in Sections 4 (height and division of the share capital, authorized capital), section 13 (convening of the Annual General Meeting), Section 14 (participation and exercise of voting rights) and Section 16 (decision-making capacity). The resolution of the Annual General Meeting of July 13, 2007 (Authorised Capital 2007/I) has been repealed.
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: mergedmedia AG, Philippsthal (Werra), Germany.