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Company statute Shaba5 Jun 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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Highlight Communications AG, in Pratteln, CH-130.0.005.502-2, public limited company (SHAB No. 237 of 6 December 2011, p. 0, Publ. 6446460). Amendment to the Articles of Association: 1 June 2012. Deletion of the Statute provision on the authorised capital increase introduced by authorisation decision of 28 May 2010 as a result of the expiry of the time limit. [previously: By resolution of 28 May 2010, the Annual General Meeting introduced an approved capital increase in accordance with a detailed description in the Articles of Association.]. By decision of 1 June 2012, the company has decided on an approved capital increase in accordance with the more detailed rewrite in the Articles of Association. Day Register No. 2614 of 5 June 2012 / CH-130.0.005.502-2 / 06710450
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: Highlight Communications AG, Pratteln, Switzerland.
