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List of board members · Company statute Hrb29 Mar 2010 German Trade Register Announcements, Germany (26/03/2010)
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PA Power Automation AG,
Unnamed street ??, 74384 Pleidelsheim, Germany
. The Annual General Meeting of January 27, 2010 approved the amendment of the Articles of Association in Sections 3 (announcements), Section 4 (share capital), section 19 (convening of the Annual General Meeting), Section 20 (participation in the Annual General Meeting) and Section 21 (voting rights). The Annual General Meeting on January 27, 2010 approved the conditional increase in the share capital by up to EUR 2,556,459.41. (Conditional capital I). On February 27, 2010, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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: PA Power Automation AG, Pleidelsheim, Germany.