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On 16.06.2008, the Annual General Meeting resolved to amend Article 4 of the Articles of Association for the creation … Hrb9 Jul 2008 German Trade Register Announcements, Germany (08/07/2008)

Text

HAWESKO Holding AG, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). On June 16, 2008, the Annual General Meeting decided to amend Section 4 of the Articles of Association for the creation of a new authorized capital by means of a new paragraph (4) (authorized capital). The previous paragraph (4) of Section 4 of the Articles of Association has been repealed. The Board of Management is authorized to raise the share capital in the period up to May 31, 2013 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash and/or non-cash deposits by up to a total of EUR 6,600,000.00.
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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: Hawesko Holding SE, Hamburg, Germany.

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