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Company statute Hrb 7 Jul 2009 German Trade Register Announcements, Germany (30/06/2009)
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Mineralbrunnen Überkingen-Teinach AG,
Unnamed street ??, 73337 Bad Überkingen, Germany
. The Annual General Meeting of June 10, 2009 approved the amendment of the Articles of Association in Sections 3 (announcements, information, notification obligations for Inh. substantial shareholdings) and 4 (share capital). The share capital is increased by EUR 25,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. The share capital is reduced by EUR 25,000,000.00 by resolution of the Annual General Meeting on the same day. The capital reduction has been carried out. As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Mineralbrunnen Überkingen-Teinach GmbH & Co. KGaA, Bad Überkingen, Germany.
