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Company statute Hrb3 Apr 2007 German Trade Register Announcements, Germany (02/04/2007)
Overview
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Capital Stage AG, Hamburg (Brodschrangen 4/
Unnamed street ??, 20457 Hamburg, Germany
). The Annual General Meeting of December 7, 2006 approved the recasting of the Articles of Association in Section 6 (1) (Authorized Capital I). The previous authorised capital I has been cancelled. The Board of Management is authorized to increase the share capital of the Company in the period a.s. of December 6, 2011 by up to EUR 6,000,000 in cash or in kind in cash and/or non-cash contributions by up to EUR 6,000,000 (S) (Authorized Capital I) with the approval of the Supervisory Board by issuing up to 6,000,000 new no-par-value shares with the right to win.
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: ENCAVIS AG, Hamburg, Germany.