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List of board members Hrb27 May 2011 German Trade Register Announcements, Germany (25/05/2011)
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Bankhaus Neelmeyer AG,
Unnamed street ??, 28195 Bremen, Germany
. By resolution of the Annual General Meeting of May 5, 2011, the Articles of Association have been amended in Section 5 (share capital, authorized capital). The authorized capital of May 4, 2001 is extinguished due to the expiry of the period (Authorised Capital 2006/I correct: 2001/I). The authorized capital of May 3, 2006 is expired by expiring Authorized Capital 2006/I). By resolution of the Annual General Meeting of May 5, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times against cash deposits by a total of EUR 6,000,000 by April 30, 2016 against cash deposits (Authorized Capital 2011/I). As not registered is announced: List of the Supervisory Board has been submitted.
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: Bankhaus Neelmeyer AG, Bremen, Germany.
