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Company statute Hrb3 Aug 2006 German Trade Register Announcements, Germany (02/08/2006)
Overview
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INFO Gesellschaft für Informationssysteme AG, Hamburg (
Unnamed street ??, 22303 Hamburg, Germany
). The Annual General Meeting of June 29, 2006 decided to repeal and recast the Articles of Association in Section 3 (a) (authorized capital). Pursuant to Section 3a (1) of the Articles of Association, the Management Board is authorized to increase the company's share capital once or several times, but not more than 1,000,000 shares, i.e. by a total accounting nominal amount of EUR 2,562,500.00, by issuing new shares in cash by issuing new shares by April 30, 2010 ( Pursuant to Section 3a (2) of the Articles of Association, the Management Board is authorized to increase the company's share capital once or several times, but not more than 1,000,000 shares, i.e. by a total accounting nominal amount of EUR 2,562,500.00, by issuing new shares in cash or cash contributions or cash contributions, by the approval of the Supervisory Board. (authorised capital 2006/II).
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: INFO Gesellschaft für Informationssysteme AG, Hamburg, Germany.
