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Company statute Hrb14 Oct 2008 German Trade Register Announcements, Germany (13/10/2008)
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Text
KTG Agrar AG, Hamburg (
Ferdinandstraße 12, 20095 Hamburg
). The Annual General Meeting of July 25, 2008 approved the amendment of the Articles of Association in Section 5 (1) (Conditional Capital I/2007) as well as the addition of a paragraph 2 ( Conditional Capital I/2008) as well a.s. the amendment to Sections 21 and 22. The share capital of the company is increased by EUR 924,041.00 by issuing up to 924,041 on the Inh. denominated par value-less ordinary shares (Conditional Capital I/2007). The share capital of the company is increased by EUR 1,225,959.00 by issuing up to 1,225,959 on the Inh. denominated par value-less ordinary shares (Conditional Capital I/2008).
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: KTG Agrar SE, Hamburg, Germany.
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