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Company statute Hrb6 Jul 2005 German Trade Register Announcements, Germany (30/06/2005)
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AGROB AG, Ismaning (
Münchener Str. 101, 85737 Ismaning
). The Annual General Meeting of June 16, 2005 decided to create an authorized capital and to amend Section 4 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 16, 2005, the Management Board is authorized to increase the share capital by up to EUR 5,000,000 in total by June 20, 2010 against cash deposits, with the approval of the Supervisory Board (Authorized Capital2005/I).
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: AGROB Immobilien AG, Ismaning, Germany.
