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Company statute Hrb10 Nov 2008 German Trade Register Announcements, Germany (06/11/2008)
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elexxion AG,
Unnamed street ??, 78315 Radolfzell, Germany
. The Annual General Meeting of October 23, 2008 approved the amendment of the Articles of Association in Section 7 (Authorized Capital). The authorisation of the Board of Management by resolution of the Annual General Meeting of July 13, 2007 to increase the share capital of the company by up to EUR 1,562,500.00 (Authorized Capital 2007) has been revoked. By resolution of the Annual General Meeting of October 23, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 2,100,000.00 against cash and/or in-case deposits by the approval of the Supervisory Board. (Authorised capital 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: elexxion AG, Singen (Hohentwiel), Germany.