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On 18.03.2009, the Annual General Meeting resolved to amend the Articles of Association in § 4 (share capital). Hrb 17 Apr 2009 German Trade Register Announcements, Germany (15/04/2009)
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ARCANDOR AG, food,
Unnamed street ??, 45133 Essen, Germany
. On 18 March 2009, the Annual General Meeting decided to amend the Articles of Association in Section 4 (share capital). The Board of Management is authorized to issue the company's share capital to the Inh until 17 March 2014 with the approval of the Supervisory Board. of the no-par value shares in exchange for cash and/or non-cash deposits by up to a total of EUR 150,000,000.00 (Authorised Capital I). With the consent of the Supervisory Board, the subscription rights of the actuaries may be Ltd. The Board of Management is authorized to increase the share capital of the Company by up to a total of EUR 4,000,000.00 by issuing new inh by 17 March 2014 with the approval of the Supervisory Board. of the no-par value shares against cash equivalents (Authorised Capital III). The subscription right of the activists is excluded.
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: ARCANDOR AG, Essen, Germany.
