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Company statute Hrb 27 Jun 2007 German Trade Register Announcements, Germany (21/06/2007)
Overview
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VEM Aktienbank AG, Munich (
Unnamed street ??, 80331 München, Germany
). The Annual General Meeting May 21, 2007 decided to abolish conditional capital 2006/I and to create a new Conditional Capital 2007/I and to amend Sections 3 (Notices and Information), 6 (Conditional Capital) and 16 (Annual Surplus) of the Articles of Association. By resolution of the Supervisory Board of May 21, 2007 the version of the Articles of Association was amended in Section 10 (Supervisory Board). The share capital of the company is conditionally increased by EUR 4,837,500.00 by resolution of the Annual General Meeting of May 21, 2007 (Conditional Capital 2007/I). By resolution of the Annual General Meeting of May 21, 2007, deas Conditional Capital of August 23, 2006 (Conditional Capital 2006/I) was abolished.
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: Dero Bank AG, Munich, Germany.