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Name: PosterNetwork AG · Company statute Hrb 30 Nov 2006 German Trade Register Announcements, Germany (29/11/2006)
Overview
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PosterNetwork AG, Hamburg (
Unnamed street ??, 22303 Hamburg, Germany
). The Annual General Meeting of July 3, 2006 decided to cancel the previously authorized capital and to amend the Articles of Association in Sections 1 (Company), 4 a (Authorized Capital) and 10. New company: PosterNetwork AG. By resolution of the Annual General Meeting of July 3, 2006, the Management Board was authorized to increase the share capital of the Company by a total of up to EUR 42,425.00, with the approval of the Supervisory Board, by a total of up to EUR 42,425.00 by issuing new, registered no-par value shares, each of which is subject to a pro rata amount of at least EUR 1.00 in the share capital (authorized capital). The capital increases may be made by cash and/or in-kind contributions. In principle, shareholders must be granted a subscription right, which can be excluded by the Executive Board with the consent of the Supervisory Board in the cases listed in the Articles of Association a.s. amended in July 19, 2006.
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: PosterNetwork GmbH, Hamburg, Germany.