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Company statute Hrb 23 Aug 2007 German Trade Register Announcements, Germany (22/08/2007)
Overview
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Capital Stage AG, Hamburg (Brodschrangen 4/
Unnamed street ??, 20457 Hamburg, Germany
). The Annual General Meeting of May 31, 2007 approved the amendment or addition of the Articles of Association in Sections 3, 4 (3) (Conditional Capital I), 4 (Conditional Capital II), 6 (Authorisation of the Executive Board), 10 (Supervisory Board, Composition, Term of Office), 13, 16 and 17. The share capital is increased by up to EUR 2,520,000.00 by issuing up to EUR 2,520,000 on the Inh. nominal lyre-free shares (Conditional Capital I). The share capital is increased by up to EUR 10,080,000.00 by issuing up to 10,080,000 new ones, on the Inh. no-par value shares (Conditional Capital II). With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital by up to a total of EUR 12,600,000.00 in nominal terms against cash and/or non-cash deposits by issuing up to 12,600,000 new ones by the Approval of May 30, 2012. denominated no-par value shares (Authorised Capital).
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: ENCAVIS AG, Hamburg, Germany.