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Company statute Hrb 21 Sept 2010 German Trade Register Announcements, Germany (14/09/2010)
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Mineralbrunnen Überkingen-Teinach AG,
Unnamed street ??, 73337 Bad Überkingen, Germany
. The Annual General Meeting of July 28, 2010 approved the amendment of the Articles of Association in Section 4 (6) (authorized capital). On August 10, 2010, the Board of Management decided to amend the Articles of Association in Section 4 (1) (classification). The authorisation of the Board of Management by resolution of the Annual General Meeting of July 13, 2005 to increase the share capital of the company by up to EUR 2,238,750.00 (Authorized Capital) has expired due to the expiry of the year. By resolution of the Annual General Meeting of July 28, 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 11,193,728.00 against cash and/or in-case deposits (authorized capital) by July 27, 2015.
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.
