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The Annual General Meeting of 17.08.2010 approved the amendment of the Articles of Association in § 5 (Share Capital) … Hrb30 Aug 2010 German Trade Register Announcements, Germany (27/08/2010)
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COR&FJA AG, Leinfelden-
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. The Annual General Meeting of August 17, 2010 approved the amendment of the Articles of Association in Sections 5 (share capital), Sections 14 (Supervisory Board remuneration) and Section 16 (convening, right of participation and transmission of images and sound). The authorisation of the Board of Management by resolution of the Annual General Meeting of June 23, 2006 to increase the share capital of the company by up to EUR 10,398,708.00 (Authorized Capital 2006/I) has been revoked. By resolution of the Annual General Meeting of August 17, 2010, 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 21,401,226.00 against cash or in-interest deposits by August 16, 2015. Shareholders' subscription rights may be excluded. (Authorized 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: msg life AG, Leinfelden-Echterdingen, Germany.
