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Company statute Hrb19 Sept 2007 German Trade Register Announcements, Germany (13/09/2007)
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ENDOR AG, Landshut (
Unnamed street ??, 84034 Landshut, Germany
). The Annual General Meeting of August 31, 2007 decided to amend Sections 4 (Authorised Capital) and 15 (Place and Convening) of the Articles of Association. By resolution of the Annual General Meeting of August 31, 2007, the Management Board is authorized to increase the share capital by up to 810,061 new, on the Inh, once or several times, against cash deposits, with the approval of the Supervisory Board. no-par value shares, excluding the subscription rights of shareholders (authorised capital).
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: ENDOR AG, Landshut, Germany.
